Prosecutors in Switzerland have opened a money-laundering investigation into Gulnara Karimova, the eldest daughter of the president of Uzbekistan, Islam Karimov.
The Organized Crime and Corruption Reporting Project (OCCRP) acknowledges each year the efforts of those who make our world a more crime and corruption-plagued place to live.
The nonprofit group that supports investigative reporters had countless candidates to choose from while sifting through the year’s instances of fraud, bribery, money laundering, human trafficking, drug smuggling, hacking and other nefarious activities.… Continue Reading
An Uzbek dissident occupying the $20-million Geneva mansion of Gulnara Karimova claims to have found more than 60 20th-century paintings pilfered from Uzbekistan’s state art museums.… Continue Reading
Documents leaked to Swedish investigative journalists appear to offer fresh evidence of a link between Swedish telecom giant TeliaSonera and Gulnara Karimova, the daughter of the president of Uzbekistan.… Continue Reading