US EditionMoney Laundering and More: Karimova Case Begins at the Federal Criminal Court
4 Articles
4 Articles
The daughter of the late Uzbek president, who had been incarcerated in her country for 12 years, appeared before the Federal Criminal Court in a resounding case for participation in a criminal organization, money laundering and corruption. At her side, one of her accomplices, detained in Russia, as well as the Geneva private bank and its former managerTwo indictments totaling 771 pages for a highly anticipated trial: this is the copious menu of …
The daughter of the former Uzbek president is on trial in Bellinzona. She is accused of billions in bribes and money laundering – the Geneva-based private bank Lombard Odier is also among the defendants.
Money Laundering and More: Karimova Case Begins at the Federal Criminal Court
On April 27, a long-pending criminal trial in an international corruption case will begin before the Federal Criminal Court in Bellinzona. At the center of the case is Gulnara Karimova, the former daughter of Uzbekistan’s president. Swiss banks are also implicated. The proceedings span nearly two decades and have been marked by unusual investigative steps as well as an uncertain outcome.
On 27 April, a long-standing criminal case in an international corruption case begins in front of the Federal Criminal Court in Bellinzona. The focus is on former Uzbek Presidential daughter Gulnara Karimova. In the middle of it, Swiss banks too. The case extends over almost two decades and is characterised by unusual investigative steps and an uncertain outcome.
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