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Money laundering

April 28, 2026
Tim James

Swiss Court Dismisses Corruption Case Against Gulnara Karimova

The Federal Criminal Court in Bellinzona halted the proceedings
April 27, 2026
Tim James

Gulnara Karimova Faces Swiss Trial in Absentia Over Money Laundering Charges

Daughter of former Uzbek president stands accused of running multimillion-dollar criminal network
December 1, 2024
Temur Djanzakov

Swiss Bank Lombard Odier Accused of Money Laundering in Gulnara Karimova Case

Swiss prosecutors have been investigating the case since 2016
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