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The Swiss Federal Criminal Court in Bellinzona has dropped the proceedings against Gulnara Karimova, daughter of the former Uzbek dictator, who was accused of money laundering and leading a criminal organization. However, Bank Lombard Odier and a former asset manager were found guilty.
The Swiss Federal Criminal Court has ruled that proceedings against former Credit Suisse manager Lara Warner, in connection with the Mozambique debt scandal, must be dropped due to the statute of limitations.
The trial against Gulnara Karimova, daughter of Uzbekistan's former dictator, and private bank Lombard Odier is underway at the Federal Criminal Court in Bellinzona, focusing on allegations of corruption and money laundering.