Gulnara Karimova is under investigation regarding alleged graft, money laundering, and fund channeling through Swiss accounts involving Petrobras and Credit Suisse.
3 reports, 3 independent
Updated Jul 29
Gone quiet
- Reports
- 3
- Developments
- 2
- Repetition
- 33%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
Gulnara Karimova is under investigation regarding alleged graft, money laundering, and fund channeling through Swiss accounts involving Petrobras and Credit Suisse.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.A ruling was delivered in Bellinzona, linking Lombard Odier to Karimova's money laundering case.1 source
Investigation into Gulnara Karimova regarding graft linked to Petrobras and fund channeling through Swiss accounts.1 source
Keep exploring
The entities involved
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Switzerland
country in Central Europe
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Gulnara Karimova
Uzbek businesswoman and social activist, daughter of the former president
Nothing else this week.
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Petrobras
Brazilian multinational oil and gas corporation
Coverage
Newest first; wire copies grouped- timesca.com
- swissinfo.chLombard Odier bank fined in Karimova money laundering case
- internazionale.it