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...
The Swiss and Uzbek governments established terms for the return of US$131 million in assets confiscated from the daughter...
A French judge has put Russian businessman and lawmaker Suleiman Kerimov under formal investigation after police arrested...
Hamza Karimov, since 2007 the head of SOCAR Petroleum Romania, received €125,800 ($159,750) in his Romanian account from...
On Sept. 2, Uzbek authorities confirmed the death of President Islam Karimov, the strongman who ruled the country for 25...
Soon, it will have been a year since reporters for OCCRP and other organizations took a long, hard look at what is going on...
The Uzbek prosecutor general who charged President Islam Karimov’s daughter with crimes has resigned or was unexpectedly...
Swiss authorities are investigating Gulnara Karimova, the daughter of Uzbek President Islam Karimov, for money laundering.
Three associates of Gulnara Karimova, the daughter of Uzbek president Islam Karimov, have been detained and are being...