January 7, 2020, 10:56
Источник akipress.kg
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AKIPRESS.COM - The General Prosecutor's Office said it completed investigation of the criminal case against Gulnara Karimova and others, who "extorted money, appropriated public funds and laundered illegal incomes in abroad in a crime group." The case was forwarded to the court for consideration.
In mid-December the General Prosecutor's Office said Gulnara Karimova and attorneys are studying the materials of the case.
The General Prosecutor's Office said earlier Gulnara Karimova had another crime group which extorted money from industrial enterprises of the country. New charges were brought against Gulnara Karimova eventually.
In 2017, Gulnara Karimova was handed 10-year prison sentence after she was announced guilty of tax evasion, embezzlement, extortion and destruction of documentations of offshore companies.
In March 2019, she was sent to Zangiota women's prison in Tashkent region over "gross violation of house arrest conditions."