On 5 April 2023 the US District Court has issued partial judgement over the following property: All funds held in account number...

US In Rem proceedings (case no. 15-cv-05063) have frozen assets that were found in accounts in Clearstream Banking S.A. These total US...

A statement from the Prosecutor-General’s Office of the Republic of Uzbekistan (28 July 2017) suggests that US $67,000,000 in cash, and a...

On 13 April 2021 Transparency International Ireland wrote to Minister for Justice Helen McEntee TD to ask the Minister to draw on...

The US Department of Justice proceedings In Rem (case no. 1:16-cv-01257) traced a number of corrupt payments through Latvian banks...

A statement from the Prosecutor-General’s Office of the Republic of Uzbekistan (28 July 2017) suggests that EUR €2 million in cash has...

A statement from the Prosecutor-General’s Office of the Republic of Uzbekistan (28 July 2017) also suggests that a US$48.8 million...

The statement from the Prosecutor-General’s Office of the Republic of Uzbekistan (28 July 2017) suggests that “USD 32 million in cash,...

In 2012, the Swedish Prosecutor’s Office initiated an investigation into Telia Company AB (better known as TeliaSonera) into the...

The statement from the Prosecutor-General’s Office of the Republic of Uzbekistan (28 July 2017) alleges that US $82,000 in cash can be...

News reports originating from two Russian news outlets Ferghana News and Interfax, state that “Russian investigators are looking into the...

To date there have been no litigation against the Karimova faction in Norway. The Norwegian government is, however, involved in the...

The Netherlands is a key intermediary jurisdiction in the Uzbekistan telecoms bribery scandal. Two out of the three multinational...

Telecommunications Corruption Scandal There have been several proceedings taken out against Gulnara Karimova, her associates, and their...

In 2017, the Serious Fraud Office (UK) issued a freezing order against Gulnara Karimova under the Proceeds of Crime Act 2002. On 3...

In 2012, in the context of domestic criminal proceedings, the Swiss Office of the Attorney General froze assets of approximately USD 800...

The proceeds of Karimova’s corrupt telecoms dealings (detailed in full in the Swiss and United States update sections) were laundered...

In 2013, following a request for mutual legal assistance from Switzerland, French Justice opened a judicial investigation against G....

The proceeds of Karimova’s corrupt telecoms dealings (detailed in full in the Swiss and US jurisdiction updates) were laundered in...