Gulnara Karimova used UK companies to buy homes and a jet with funds obtained through bribery and corruption, the Freedom For Eurasia study says. It adds that accounting firms in London and the ...

Swiss private bank Lombard Odier and one of its former employees have been charged with aggravated money laundering by ...

Lombard Odier & Cie and a former employee have been indicted for aggravated money laundering by Swiss prosecutors over their ...

Swiss prosecutors on Friday indicted private bank Lombard Odier and one of the firm's former employees for "aggravated money ...

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 ...

Gulnara Karimova repeatedly used the internet and left her flat, which she was banned from doing, prosecutors say. In 2017 Ms Karimova was sentenced to 10 years in jail for fraud and money ...

Lombard Odier — one of Switzerland's oldest private banks — has been indicted by Swiss prosecutors for "aggravated money ...

The accused allegedly helped conceal the proceeds of a criminal organization set up by Gulnara Karimova — the daughter of Islam Karimov, the authoritarian president of Uzbekistan. Lombard Odier ...

The accused allegedly helped conceal the proceeds of a criminal organization set up by Gulnara Karimova — the daughter of Islam Karimov, the authoritarian president of Uzbekistan who died in 2016.