SFO begins action to recover proceeds of alleged corrupt telecoms deals in Uzbekistan
3 Hydref, 2018 | Eitemau newyddion
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.