The daughter of Uzbekistan’s former president has been indicted on charges including money laundering and bribery after being accused of running a huge multi-million dollar crime network known as “The Office”.
Gulnara Karimova – daughter of the late Islam Karimov, premier of Uzbekistan from 1991 until his death in 2016 – allegedly led the “elaborate” operation which funnelled bribes from telecom companies using “violence and intimidation”, according to Swiss prosecutors.
Karimova, who formerly represented Uzbekistan at the United Nations in Geneva, “exploited her dual status as the daughter of the president and as an Uzbek public official” to influence foreign firms that wished to operate in her country’s telecoms sector, the indictment alleges.
Funds were channelled through bank accounts in several countries before being transferred to Swiss accounts, it is claimed.
Owners of some of the accounts were “straw men” created to cover up the fact that Karimova was the true beneficiary, the Office of the Attorney General in Switzerland has said.
“‘The Office’ conducted its criminal activities as a professional business, complying with mandatory regulations and observing a strict allocation of tasks, while also resorting to violence and intimidation,” prosecutors said in a statement.
Karimova, 51, has contested the charges and has vowed to fight for her acquittal, her lawyer Gregoire Mangeat said.
“The criminal organisation theory is totally disputed”, he added.
Officials have frozen 440 million Swiss francs (£394m) as part of the investigation.
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More than 340 million Swiss francs (£301m) have already been confiscated with a view to return the money to Uzbekistan.
Karimova has been indicted alongside the former director general of the Uzbek subsidiary of a Russian telecommunications company, who has not been named, over the alleged wrongdoing said to have taken place from “at least” 2001 until 2013.
Karimova was once a successful businesswoman and respected fashion designer who presented a collection at China Fashion Week in 2012.
She has faced a series of trials for alleged fraud and corruption after first being convicted in Uzbekistan eight years ago.
She was initially ordered to serve her sentence under house arrest at her daughter’s home, but was jailed in 2019 for violating the terms of her confinement. She is currently serving a 13-year term for organising a criminal group, extortion and embezzlement.
Russia launched a large drone attack on Kyiv overnight, with Volodymyr Zelenskyy warning the attack shows his capital needs better air defences.
Ukraine’s air defence units shot down 50 of 73 Russian drones launched, with no immediate reports of damage or injuries as a result of the attacks.
Russia has used more than 800 guided aerial bombs and around 460 attack drones in the past week.
Warning that Ukraine needs to improve its air defences, Ukrainian President Volodymyr Zelenskyy said: “An air alert has been sounded almost daily across Ukraine this week”.
“Ukraine is not a testing ground for weapons. Ukraine is a sovereign and independent state.
“But Russia still continues its efforts to kill our people, spread fear and panic, and weaken us.”
Russia did not comment on the attack.
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It comes as Russian media reported that Colonel General Gennady Anashkin, the commander of the country’s southern military district, had been removed from his role over allegedly providing misleading reports about his troops’ progress.
While Russian forces have advanced at the fastest rate in Ukraine since the start of the invasion, forces have been much slower around Siversk and the eastern region of Donetsk.
Russian forces have reportedly captured a British man while he was fighting for Ukraine.
In a widely circulated video posted on Sunday, the man says his name is James Scott Rhys Anderson, aged 22.
He says he is a former British Army soldier who signed up to fight for Ukraine’s International Legion after his job.
He is dressed in army fatigues and speaks with an English accent as he says to camera: “I was in the British Army before, from 2019 to 2023, 22 Signal Regiment.”
He tells the camera he was “just a private”, “a signalman” in “One Signal Brigade, 22 Signal Regiment, 252 Squadron”.
“When I left… got fired from my job, I applied on the International Legion webpage. I had just lost everything. I just lost my job,” he said.
“My dad was away in prison, I see it on the TV,” he added, shaking his head. “It was a stupid idea.”
In a second video, he is shown with his hands tied and at one point, with tape over his eyes.
He describes how he had travelled to Ukraine from Britain, saying: “I flew to Krakow, Poland, from London Luton. Bus from there to Medyka in Poland, on the Ukraine border.”
Russian state news agency Tass reported that a military source said a “UK mercenary” had been “taken prisoner in the Kursk area” of Russia.
The UK Foreign Office said it was “supporting the family of a British man following reports of his detention”.
The Ministry of Defence has declined to comment at this stage.
The body of an Israeli-Moldovan rabbi who went missing in the United Arab Emirates (UAE) has been found, Israel has said.
Zvi Kogan, the Chabad representative in the UAE,went missing on Thursday.
A statement from Prime Minister Benjamin Netanyahu‘s office on Sunday said the 28-year-old rabbi was murdered, calling it a “heinous antisemitic terror incident”.
“The state of Israel will act with all means to seek justice with the criminals responsible for his death,” it said.
The Emirati government gave no immediate acknowledgment that Mr Kogan had been found dead. Its interior ministry has described the rabbi as being “missing and out of contact”.
“Specialised authorities immediately began search and investigation operations upon receiving the report,” the interior ministry said.
Mr Kogan lived in the UAE with his wife Rivky, who is a US citizen. He ran a Kosher grocery store in Dubai, which has been the target of online protests by pro-Palestinian supporters.
The Chabad Lubavitch movement, a prominent and highly observant branch of Orthodox Judaism, said Mr Kogan was last seen in Dubai.
Israeli authorities reissued their recommendation against all non-essential travel to the UAE and said visitors currently there should minimise movement and remain in secure areas.
The rabbi’s disappearance comes as Iran has threatened to retaliate against Israel after the two countries traded fire in October.
While the Israeli statement on Mr Kogan did not mention Iran, Iranian intelligence services have previously carried out kidnappings in the UAE.
The UAE diplomatically recognised Israel in 2020. Since then, synagogues and businesses catering to kosher diners have been set up for the burgeoning Jewish community but the unrest in the Middle East has sparked deep anger in the country.