Uzbek President Appoints Daughter to Administration
President of Uzbekistan Shavkat Mirziyoev appointed on Monday his eldest daughter to his administration, continuing a...
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Gulnara Karimova
Corruption Cash Frozen in Switzerland to Fund Development in Uzbekistan
Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...
Russian Asset Tracker
Assets Worth Millions in U.S. and Europe Belong to Vorobyev Family, Moscow Political Clan with Close Ties to Defense Minister Shoigu
Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the family fish...
Sweden Upholds Telia Acquittals in Karimova Scandal
A court in Stockholm has upheld acquittal for Lars Nyberg, former president of telecoms group Telia, and two associates in a...
The FinCEN Files
More Snapshots from the FinCEN Files
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
Corruptistan: Uzbekistan
In Bed With a Dictator’s Daughter — Again
Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...
Switzerland to Return to Uzbekistan $131m From Karimova Accounts
The Swiss and Uzbek governments established terms for the return of US$131 million in assets confiscated from the daughter...
Uzbekistan Sells Karimova’s Paris Property
The Uzbekistani Justice Ministry has announced the transfer of US$10 million to the state budget following the sale of...
Jailed Uzbek ‘Princess’ Gets Further Prison Time
The daughter of Uzbekistan’s late president will serve a further eight years in prison for corruption and criminal...
Daughter of Uzbek Ex-President Offers Millions For Freedom
The imprisoned daughter of Uzbekistan's late president has offered to return US$686 million to the country's treasury if the...
Uzbekistan: New Trial Against Gulnara Karimova Starts
Uzbekistan’s Supreme Court in Tashkent said it put on Wednesday Gulnara Karimova, the eldest daughter of the late Uzbek...
Uzbek Corruption Scandal Settled, Russian Companies Fined
The Russian telecommunications firms found to have engaged in bribery and money laundering in Uzbekistan, on Thursday...