Region: Uzbekistan

New data leak implicates Tory donor in Telia bribery case

04 October 2021

PNF and French railway builder settle Central Asia bribery claims

14 July 2021

UK court endorses SFO’s service of Karimova confiscation order

A London court has ruled that the Serious Fraud Office properly served the imprisoned daughter of the former Uzbek president with a civil recovery order concerning three London properties.

30 June 2021

Gulnara Karimova lawyer reports Uzbekistan to the UN

04 June 2021

Swedish court upholds acquittals of former Telia executives in bribery case

Prosecutors’ case failed on appeal because they were once again unable to prove that the daughter of Uzbekistan’s president was a government official under Swedish law.

04 February 2021

Karimova sentenced to prison in Uzbekistan

Gulnara Karimova, the daughter of the late Uzbek president Islam Karimov, has received a 13-year prison sentence for stealing up to $1.6 billion from Uzbekistan.

18 March 2020

Karimova’s artwork seized in Switzerland

13 January 2020

Uzbek prosecutor sentenced to 10 years in prison for corruption

27 June 2019

Swiss to return $133 million linked to Gulnara Karimova to Uzbekistan

25 June 2019

Swiss Attorney General faces disciplinary investigation over Fifa probe

Featured in Investigator’s Guide to Switzerland

Swiss Attorney General Michael Lauber rejected allegations of wrongdoing in a press conference hours after the supervisory body in Switzerland’s attorney general’s office announced it has opened a disciplinary investigation into him.

10 May 2019

Get unlimited access to all Global Investigations Review content