Article, CorruptionComments Off on The signatures of Gulnara Karimova and Alisher Ergashev, an executive from Coca-Cola Uzbekistan, appear together on at least eight documents as the owner and director, respectively, of two companies used to purchase property in France.
Article, CorruptionComments Off on Switzerland’s Office of the Attorney General has frozen hundreds of millions of francs in a money laundering case opened against Uzbek citizens.