{
Lombard Odier & Cie

Companies

}
001122334455554433221100
001122334455554433221100

lombard odier indicted for serious money laundering linked to uzbek president's daughter

Lombard Odier & Cie faces serious money laundering charges linked to its dealings with Gulnara Karimova, daughter of Uzbekistan's former president. The Swiss Attorney General's indictment alleges the bank and a former employee concealed proceeds from Karimova's criminal organization between 2005 and 2012. Lombard Odier denies the allegations, asserting it has cooperated fully with authorities since reporting suspicions in 2012.
finews.com
Swiss Franc Lombard Odier & Cie CHE Gulnara Karimova Islam Karimov
Regulatory & Legal, News Article
10:41 29.11.2024
Trending
Subcategory
Corporate News Industry Trends Startups & Entrepreneurship Retail and Consumer Goods Global Trade Developments Supply Chain Management Stock Market Updates Government Economic Policies Industry Mergers & Acquisitions Private Equity Deals Energy Sector Developments AI Applications Fintech Startups Funding Rounds & Investments AI Innovations Venture Capital Investments Emerging Startups Inflation and Monetary Impact IPOs & SPACs Decentralized Finance (DeFi) Innovations
Countries:
USA CHN IND SAU ARE JPN SGP KOR GBR VNM IDN TWN CAN THA TUR MYS QAT DEU AUS ISR
Companies:
Apple Inc. Google Inc. Tesmec S.p.A. Amazon.com, Inc. Microsoft Corporation Mastercard Inc NVIDIA Corp Tesla, Inc. OpenAI ERC USD The Goldman Sachs Group, Inc. Visa Inc. SWIGGY LIMITED GLOE Inc. Ripple USD USD NAURA Technology Group Co., Ltd. OLA ELECTRIC MOBILITY LTD Microsoft Corp Micron Technology, Inc. Foxconn Technology Co., Ltd. SAP SE
Currencies:
United States Dollar Indian Rupee Chinese Yuan Euro United Arab Emirates Dirham Japanese Yen British Pound Sterling Saudi Riyal New Zealand Dollar Qatari Riyal Thai Baht Vietnamese Đồng Canadian Dollar Indonesian Rupiah South Korean Won Malaysian Ringgit Brazilian Real Swiss Franc Bangladeshi Taka Kuwaiti Dinar
People:
Donald Trump Asmaa Naga Basma Bushnak Maha Taibah Scott Bessent Joe Biden Hossam Ahmed Tasneem Islam Mohammed bin Salman Al Saud Afeef Zaman Elon Musk Sri Mulyani Nikolay Storonsky Ye Lin Narendra Modi Imad Boumahdi Mohammed Aldossary Hareb Rashed Rajneel Kumar Mark Carney

Machinary offers a groundbreaking, modular, and customizable solution that provides advanced financial news and statistical analysis. Our platform goes beyond traditional quantitative analysis, offering users a comprehensive understanding of real-time market dynamics, event detection, and risk analysis.

Links

Address

Newsletter

© 2025 by Machinary.com - Version: 1.0.0.0. All rights reserved

Layout

Color mode

Theme mode

Layout settings

Save settings
Reset settings
Seems like the connection with the server has been lost. It can be due to poor or broken network. Please hang on while we're trying to reconnect...
Oh snap! Failed to reconnect with the server. This is typically caused by a longer network outage, or if the server has been taken down. You can try to reconnect, but if that does not work, you need to reload the page.
Oh man! The server rejected the attempt to reconnect. The only option now is to reload the page, but be prepared that it won't work, since this is typically caused by a failure on the server.