
- 10
- 29.09.2023 14:25:00
- 1 min read
Yesterday, on September 28, the General Prosecutor's Office of Switzerland (OAG) presented its indictment against Gulnara Karimova, the daughter of the former president of the Republic of Uzbekistan, to the Federal Criminal Court based on the results of the criminal investigation.
The indictment stated that Gulnara Karimova and the former director of the Uzbek branch of the Russian telecommunications company (the name of the company and the head of the company have not been disclosed) participated in a criminal organization that operated in various countries, including Switzerland.
The charges cover the period from 2005 to 2013. Gulnara Karimova and her partner are accused of participating in the activities of a criminal organization, money laundering, receiving bribes as a foreign official, and forging documents.
Also, the Swiss prosecutor's office filed an application for the confiscation of Gulnara Karimova's frozen assets of more than 440 million francs (5.8 trillion soums).
Source: Xabar.uz