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

Thursday 04 Oct 2018 @ 17:08
Serious Fraud Office

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/

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