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Swiss Investigate Private Bank Lombard Odier Over Uzbek Money Laundering

ZURICH – Swiss federal prosecutors have launched a criminal investigation into whether the private bank Lombard Odier failed to prevent money laundering involving the daughter of the former Uzbek president, they said on Thursday. Read more

Gulnara Karimova Questioned By Swiss Prosecutors

The elder daughter of Uzbekistan’s late President Islam Karimov was questioned recently over money-laundering accusations by Swiss prosecutors while under house arrest in Tashkent, according to a lawyer who attended the meetings. Read more

Uzbekistan: Karimov Daughter, Wife Set Up Foundation

Astonishing claims have emerged from authoritarian Uzbekistan today that the glamorous daughter of former dictator Islam Karimov has died from ‘poisoning’. Read more