Sunday, 22, 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.
Russian news agencies reported that the person who blew up General Igor Kirillov and his aide was an Uzbek citizen bo...
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Following its criminal investigation, the Office of the Attorney General of Switzerland (OAG), on 26 November 2024, f...
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New York city mayor Eric Adams remains under a microscope as federal investigators look into donations to his 2021 ca...
The Doctors of the CIS countries. Doctor Vladimir Maletskyi: His biography, scientific, social and public activities....