Swiss Court Drops Money Laundering Case Against Gulnara Karimova

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.

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nzzGerman21d ago

Der Fall Karimowa: Das Bundesstrafgericht in Bellinzona stellt das Verfahren gegen die usbekische «Prinzessin» ein

Die Tochter des usbekischen Diktators war wegen Geldwäscherei und der Führung einer kriminellen Organisation angeklagt. Die Bank Lombard Odier und ein ehemaliger Vermögensverwalter werden dagegen schuldig gesprochen.

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Swiss Court Drops Money Laundering Case Against Gulnara Karimova

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Der Fall Karimowa: Das Bundesstrafgericht in Bellinzona stellt das Verfahren gegen die usbekische «Prinzessin» ein

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