Switzerland Wealth Manager Lombard Odier Charged for Money Laundering Following Investigation into ex-Billionaire & Daughter of ex-Uzbekistan President Gulnara Karimova, Lombard Odier & Employee Played Key Role in Hiding Proceeds from Fraud & Organized Crime Between 2005 to 2013 Known as The Office with $780 Million Assets Seized, Currently Serving 13-Year Jail Sentence in Uzbekistan for Embezzlement & Taking Bribes from Foreign Companies to Enter Telecommunication Sector
3rd December 2024 | Hong Kong
The Switzerland office of the attorney general of Switzerland (OAG) has filed an indictment & charged Switzerland wealth manager Lombard Odier for money laundering following investigation into ex-billionaire & daughter of ex-Uzbekistan President (the late Islam Karimov) Gulnara Karimova for corruption, fraud & organized crime from 2005 to 2013 known as “The Office” with $780 million assets seized. Gulnara Karimova is currently serving 13-year jail sentence in Uzbekistan for embezzlement & taking bribes from foreign companies to enter telecommunication sector. Lombard Odier Statement to Charges: “We have taken note of the decision of the Office of the Attorney General of Switzerland to bring charges against the Bank for insufficient controls. This step follows the opening of a formal investigation against the bank initiated and made public in 2016. For the bank, the allegations are unfounded and without merit. The bank plans to defend itself vigorously … … As a reminder, the underlying case began after a proactive reporting of suspicions to the Swiss authorities (MROS) made by Lombard Odier in 2012. The proceedings have been ongoing since then and the bank has fully cooperated with the relevant authorities. This matter has previously been reported in the media.” In 2023 September, the Switzerland office of the attorney general of Switzerland (OAG) filed an indictment against Gulnara Karimova for corruption, fraud & organized crime from 2005 to 2013 known as “The Office” with $780 million assets seized.
“ Switzerland Wealth Manager Lombard Odier Charged for Money Laundering Following Investigation into ex-Billionaire & Daughter of ex-Uzbekistan President Gulnara Karimova, Lombard Odier & Employee Played Key Role in Hiding Proceeds from Fraud & Organized Crime Between 2005 to 2013 Known as The Office with $780 Million Assets Seized, Currently Serving 13-Year Jail Sentence in Uzbekistan for Embezzlement & Taking Bribes from Foreign Companies to Enter Telecommunication Sector “
Switzerland Files Indictment Against Ex-Billionaire & Daughter of Former Uzbekistan President Islam Karimov Gulnara Karimova for Corruption, Fraud & Organized Crime from 2005 to 2013 Known as The Office with $780 Million Assets Seized, Currently Serving 13-Year Jail Sentence in Uzbekistan for Embezzlement & Taking Bribes from Foreign Companies to Enter Telecommunication Sector
30th September 2023 – Switzerland office of the attorney general of Switzerland (OAG) has filed an indictment against ex-billionaire & daughter of former Uzbekistan President (the late Islam Karimov) Gulnara Karimova for corruption, fraud & organized crime from 2005 to 2013 known as “The Office” with $780 million assets seized. Gulnara Karimova is currently serving 13-year jail sentence in Uzbekistan for embezzlement & taking bribes from foreign companies to enter telecommunication sector.
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