Serious Fraud Office
Printable version

SFO begins action to recover proceeds of alleged corrupt telecoms deals in Uzbekistan

The Serious Fraud Office yesterday issued a claim for civil recovery in the High Court under Part 5 of the Proceeds of Crime Act 2002.

The claim concerns a number of assets, including three UK properties, which the SFO alleges were obtained using the proceeds of corrupt deals in Uzbekistan involving Gulnara Karimova and Rustam Madumarov.   

A directions hearing will be listed in due course.

Channel website: https://www.sfo.gov.uk/

Original article link: https://www.sfo.gov.uk/2018/10/03/sfo-begins-action-to-recover-proceeds-of-alleged-corrupt-telecoms-deals-in-uzbekistan/

Share this article

Latest News from
Serious Fraud Office

The Cloud: Lighting the Spark of Change...find out more and download now