Karimova fängslad – utreds för fler brott
Gulnara Karimova, dotter till Uzbekistans ex-diktator, misstänks för fler brott i hemlandet, skriver AFP. Enligt landets åklagarmyndighet utreds hon bland annat för bedrägeri och penningtvätt. Myndigheterna bekräftar också att hon hållits frihetsberövad sedan en dom 2015.
I Schweiz är Karimova misstänkt för penningtvätt och i Sverige för för att ha tagit miljardmutor från utländska telekombolag, bland dem Telia.
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Gulnara Karimova
Wikipedia (en)
Gulnara Islomovna Karimova (Cyrillic Uzbek: Гулнора Исломовна Каримова; Russian: Гульнара Исламовна Каримова, Gul'nara Islamovna Karimova; 8 July 1972) is the elder daughter of Islam Karimov, the leader of Uzbekistan from 1989 to his death in 2016. Karimova is the founder of the Forum of Culture and Arts of Uzbekistan Foundation and chairperson of its Board of Trustees; she is also the head of a number of NGOs focused on cultural and social aspects of life in Uzbekistan.
In 2015, an investigation by the Organized Crime and Corruption Reporting Project reported that Karimova had taken over $US1 billion in bribes from Scandinavian and Russian telecom companies wanting involvement in the Uzbek market. In 2016, the U.S. Department of Justice seized $850 million that was funneled through corrupt deals by Karimova. Karimova is also under investigation in Uzbekistan on charges of corruption, although she denies any wrongdoing.
According to the BBC, Karimova was placed under house arrest in Tashkent, Uzbekistan in November 2014, and was rumored, according to Central Asian news reports, to have died from poisoning on November 5, 2016. In January 2017, Wall Street Journal reported that Karimov had been questioned in December 2016 over money-laundering accusations by Swiss prosecutors while she was under house arrest in Tashkent, according to a lawyer who attended the meetings.
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