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Bekhzod Akhmedov

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swiss bank embroiled in money laundering scandal linked to uzbek telecoms fortune

Lombard Odier faces serious money laundering charges from the Swiss Attorney General, echoing the Credit Suisse scandal. The allegations stem from connections to Gulnara Karimova, daughter of Uzbekistan's former president, whose criminal organization funneled billions into the bank through a Russian consultant. Despite the charges, Lombard Odier claims the allegations are unfounded and plans to defend itself vigorously.
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United States Dollar Uzbekistani Soʻm Swiss Franc Russian Ruble Pictet TR - Atlas Coutts UBP Takilant Ltd. Credit Suisse Real Estate Fund Siat Lombard Odier Funds - All Roads UBS Mirabaud GIB UZB RUS CHE Bekhzod Akhmedov Patrick Odier Arnaud Leclercq Gulnara Karimova Ali Janoudi Show more
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21:01 29.11.2024
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