Islam Karimov

President of Uzbekistan Shavkat Mirziyoev appointed on Monday his eldest daughter to his administration,...

Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former...

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank...

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit...

Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating...

The Uzbekistani Justice Ministry has announced the transfer of US$10 million to the state budget following the...

The daughter of Uzbekistan’s late president will serve a further eight years in prison for corruption and criminal...

The imprisoned daughter of Uzbekistan's late president has offered to return US$686 million to the country's...

Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew...

The Tashkent City Court sentenced former Prosecutor-General of Uzbekistan Rashid Qodirov to 10 years in prison on...

A Stockholm district court acquitted the former chief executive and two senior managers of telecommunications...

Koos Timmermans, the chief financial officer (CFO) of the Dutch bank ING Groep, resigned Tuesday after being...