Gulnara Karimova Probed for Money Laundering in Switzerland
Murat Sadykov and Joanna Lillis Mar 12, 2014
Switzerland's Office of the Attorney General (OAG) is investigating Gulnara Karimova, the scandal-embroiled eldest daughter of Uzbekistan's strongman president Islam Karimov, on suspicion of money laundering, it said on March 12. The news comes as another blow to Karimova, who has been embroiled in a public feud with powerful rivals in Uzbekistan since last fall.
The OAG statement said that Karimova had come under suspicion following the arrest in July 2012 of two Uzbek nationals in Geneva and the subsequent opening of a money-laundering probe in Switzerland targeting four Karimova associates.
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