Gulnara Karimova Wiki – Gulnara Karimova Biography
Gulnara Karimova, a socialite daughter of former dictator Islam Karimov, has been accused of stealing hundreds of millions from Uzbekistan and bribing executives and government officials around the world, according to the Financial Times. Karimova, 51, has been in an Uzbek prison since 2019 and was charged in Switzerland on Thursday with leading the alleged criminal syndicate. She allegedly laundered the money through various companies and bank accounts that were based in the Swiss country. The former UN diplomat’s organization was allegedly known as “The Office,” according to Swiss authorities, and was made up of more than 100 legitimate companies that secretly worked to hide stolen money to enrich their members, The Times reported. Karimova had immunity from prosecution for years due to her status as a diplomat, where she traveled the world, promoting her lavish lifestyle and her famous friends.
Gulnara Karimova is 51 years old.
Swiss accuse daughter of ex-Uzbek president of running a criminal organisation
The central core of the criminal organization, which allegedly began in 2005, was allegedly a Swiss company called Zeromax, which ceased operations in 2010. Zeromax’s creditors sued auditor EY after years of unusual activity in the account was discovered. the company, including millions spent on jewelry and luxury medical treatments, according to the Financial Times. The former fashion designer allegedly used safe deposit boxes at Lombard Odier, a Swiss banking company, to store diamonds and precious stones worth millions. Additionally, more than 400 million francs, or approximately $440 million, of assets in Karimova’s name are still frozen in the bank, The Times reported. The bank is also being investigated for Karimova’s assets, for “suspicion of lack of sufficient diligence in financial transactions and aggravated money laundering.” Karimova has denied the charges. Her Geneva-based lawyer, Grégoire Mangeat, said the one-time socialite “rejects all charges and will fight for her acquittal.”
“The theory of the criminal organization is completely discussed. “Swiss prosecutors pulled it off just a year ago, 10 years after the start of their investigation,” he claimed, according to the Financial Times. “Our client Gulnara Karimova has been arbitrarily detained for almost ten years. “She has no indication of how much longer she will have to spend in prison in Uzbekistan.” Despite the “princess’s” denial, Swiss prosecutors argued that her organization “carried out its criminal activities as a professional business, complying with mandatory regulations and observing a strict assignment of tasks, while resorting to violence.” and intimidation.” Switzerland began investigating her after her father died in 2016, causing him to lose her diplomatic immunity. Karimova was also placed under house arrest in 2013 after a political shift in the Central Asian country and was convicted in 2017 of embezzlement in her home country, The Times reported. Since then, her lawyers have said she has been tortured and deprived of her basic rights.