In Uzbekistan, Gulnara Karimov, the daughter of former President Islam Karimov, was arrested. She is accused of fraud, violation of customs legislation, hiding foreign currency, violating trade laws, as well as in falsifying documents for the legalization of criminal proceeds.

According to the Prosecutor General, the investigation of the case, initiated against three private companies for tax evasion, revealed that Kerimov may be implicated in these crimes.

Tashkent appealed to a number of countries, including Russia, with a request to seize the assets of the criminal group with which Karimova was affiliated.

According to the investigation materials, in the territory of 12 foreign countries, the legalized assets of the organized criminal group were found: $ 1394 billion, € 63.5 million, £ 27.1 million and 18.5 million francs.

In Switzerland, it was found 777.8 million dollars and villas. Criminal group also has money and real estate in France, Hong Kong, Germany, Sweden, Great Britain, Latvia, Ireland, the United Arab Emirates, Malta and Spain.

In Russia, Uzbek researchers found assets of $ 6 million, a penthouse, a villa in the Rublevka district of Moscow, eight apartments, a hotel complex, a private house and a land.

Karinova's guilt was confirmed by the testimony of members of the criminal group, witnesses, victims, as well as the verification of companies under the control of the criminals.

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