Wednesday, 04, December, 2024
Today the Serious Fraud Office has 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.
Following its criminal investigation, the Office of the Attorney General of Switzerland (OAG), on 26 November 2024, f...
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