Switzerland probes Uzbek leader’s daughter Gulnara Karimova

March 12, 2014 | By hromedia | Reply More

Mar 12, – Swiss authorities have opened a money laundering investigation into the eldest daughter of Uzbekistan’s authoritarian president, Islam Karimov, related to the country’s telecommunications market, Switzerland’s attorney general’s office said Wednesday.

The investigation into Gulnara Karimova also has triggered new leads abroad, particularly in Sweden and France, the prosecutors’ office in the Swiss capital Bern said in a statement. It stems from a criminal investigation in 2012 that was initially directed against four Uzbek nationals in contact with Karimova. Two of the Uzbeks were arrested that year and were freed on bail.

Swiss prosecutors say they have seized assets in excess of 800 million Swiss francs ($912 million). They say authorities carried out several searches in France last year that triggered more investigations, and Swedish prosecutors also have been looking into the link to the Uzbek telecommunications market.

“Alleged illegal acts taking place in the telecommunications market in Uzbekistan are considered predicate offenses for money laundering,” the prosecutors’ office said. A predicate offense is a component of a more serious offense.

Swiss newspaper Le Temps reported that 500 million francs of the seized funds involved TeliaSonera, a major telephone company and mobile network operator in Sweden and Finland, and the rest involved Karimova’s personal assets.

Last year, Swedish media reported suspicions that TeliaSonera might have been involved in bribery and money laundering since signing a 2.3 billion kronor ($350 million) deal with Uzbek firm Takilant, which had ties to Karimova. That included the purchase of a 3G operating license in the Uzbekistan mobile phone market.

Karimova, who describes herself on her Web site as a “poet, mezzo soprano, designer and exotic Uzbekistan beauty,” had diplomatic immunity as Uzbekistan’s permanent representative to the United Nations and other international organizations in Geneva, until she left the position last year.

After her diplomatic immunity was lifted, the prosecutors’ office said federal and Geneva police searched her villa overlooking Lake Geneva in August last year.

Press journalist for HRO media – Norberto LLuch contributed to this report.