The Uzbek Prosecutor-General’s Office has asked Russian authorities to freeze real estate in Russia that belongs to Gulnara Karimova, the daughter of the late autocratic Uzbek President Islam Karimov.
Gulnara Karimova, the eldest daughter of late Uzbek former president Islam Karimov, has been remanded in custody following a 2015 conviction for extortion and embezzlement and is being investigated for more crimes, the Uzbek Prosecutor General’s office said on Friday.
Uzbekistan said today that it has jailed the eldest daughter of late president Islam Karimov, Gulnara Karimova – once a prominent socialite, fashion designer and singer – after charging her with massive fraud and 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.
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.
Astonishing claims have emerged from authoritarian Uzbekistan today that the glamorous daughter of former dictator Islam Karimov has died from ‘poisoning’.