Gulnara Karimova was charged under several articles of the criminal code
MOSCOW, 28 Aug — RIA Novosti. The daughter ex-the President of Uzbekistan Gulnara Karimova is charged under several articles of the Criminal code, she was remanded in custody, according to the Department for combating organized crime and corruption General Prosecutor’s office of Uzbekistan.
Karimov was accused of fraud, breach of customs legislation, concealment of foreign currency, violating trade rules, or the provision of services, forgery and legalization of proceeds of crime.
According to the state office of public Prosecutor, during criminal proceedings for tax evasion against three private companies revealed that Karimov could directly facilitate their crimes.
Also, Tashkent has addressed to a number of countries, including Russia, with a request to seize assets of the criminal group, “which was associated Karimov”.
According to the investigation, in the territory of 12 countries pre-installed legalized the assets of the organized criminal group in the amount of 1,394 billion, 63.5 million euros, 27.1 million pounds and 18.5 million francs
In particular, in Switzerland the police found 777,8 million dollars and a Villa in the colony worth 18.5 million francs. Also, the criminal group owned the money and property in France, Hong Kong, Sweden, UK, Latvia, Ireland, UAE, Malta and Spain.
In Russia, Uzbek investigators found the assets of six million dollars, the penthouse in a residential complex “Camelot”, a mansion in the mountains “Ruble” and eight apartments in Moscow, the hotel complex, residential building and a land plot in Yalta, with a total value of more than two million dollars.