Money Laundering Case Involving Karimova and Lombard Odier in Switzerland

Gulnara Karimova, daughter of Uzbek President Islam Karimov, faces money laundering charges in Swiss court.
Lombard Odier accused of facilitating $599 million in Swiss accounts linked to 'The Office' organized crime.
Prosecutors allege Karimova's 'Office' laundered bribes from telecom companies between 2005-2013.
Defense claims Karimova is detained in Uzbekistan prison colony, making attendance 'virtually impossible'.
Both Karimova and Lombard Odier deny wrongdoing as court examines money laundering prevention flaws.

Trial | Money Laundering

Switzerland | Uzbekistan

Gulnara Karimova | Islam Karimov | Gregoire Mangeat

6 days ago