Swiss and Uzbek officials agreed to the restitution of assets seized from Gulnara Karimova to Uzbekistan via a U.N.-managed trust fund. The acquittal of Swedish executives whose company admitted ...
Yet what is a relatively new phenomenon is how modern-day kleptocrats are able to utilise a transnational network of ...
Police in Geneva had also searched the villa of Karimova, who had diplomatic immunity as the Uzbek representative to the United Nations and other Geneva-based international organisations.