Prosecutor General's office: Gulnara Karimova led criminal community and had created several organized criminal groups
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Tashkent, Dec. 7 -- The Prosecutor General's office and the Ministry of Justice of Uzbekistan are working together with foreign countries, such as the United States, Switzerland, France, the Russian Federation and Latvia, on the return of criminal proceeds of Karimova G. in the amount of more than $1.3 billion.
As previously reported, in the framework of this work, international structures and citizens received reports of new crimes not covered by the previous investigations of Karimova G. This served as the basis for the initiation of a new criminal case on newly discovered circumstances.
The investigation established that Karimova G. led a criminal community, creating for this purpose several organized criminal groups consisting of pe...
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