Tag

Uzbekistan corruption

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Uzbek Authorities Say Gulnara in Custody, Facing Additional Charges

Uzbek Authorities Say Gulnara in Custody, Facing Additional Charges

By Catherine Putz
The statement by Uzbek authorities is a few years late but another sign of progress.
World Bank and ILO Whitewash One of the World’s Most Brutal Regimes

World Bank and ILO Whitewash One of the World’s Most Brutal Regimes

By Kristian Lasslett
The ILO’s fieldwork was undertaken hand-in-glove with Uzbek state minders, undermining its veracity.

Western Fingerprints on Uzbek Crime Racket

Western Fingerprints on Uzbek Crime Racket

By Kristian Lasslett
Tashkent wants nearly $1 billion in frozen assets back, but the state is complicit in the original corruption.

WSJ Scoop Shines Light on Fate of Karimova’s Daughter

WSJ Scoop Shines Light on Fate of Karimova’s Daughter

By Casey Michel
A recent article included a morsel of information about Gulnara’s teenage daughter.

To the Victor Go the Spoils? Uzbekistan’s New President and the Fate of $850 Million

To the Victor Go the Spoils? Uzbekistan’s New President and the Fate of $850 Million

By Catherine Putz
Shavkat Mirziyoyev is the new Uzbek president, but experts caution against celebrating surface-level reforms too soon.
The Gulnara Corruption Saga: Dutch Seek 300 Million Euros in Assets

The Gulnara Corruption Saga: Dutch Seek 300 Million Euros in Assets

By Catherine Putz
Dutch prosecutors are seeking to seize more than 300 million euros worth of assets linked to Gulnara Karimova.

Karimova’s Irish Connection

Karimova’s Irish Connection

By Casey Michel
If high-level talks fail, the US is poised to seize $114 million held in Irish bank accounts.
Corruption, Politics, and Power in Uzbekistan

Corruption, Politics, and Power in Uzbekistan

By Catherine Putz
Not only does rampant corruption undermine international investment in the country but its political nature feeds instability.

Explaining the GM Uzbekistan Scandal

Explaining the GM Uzbekistan Scandal

By Catherine Putz
Simple corruption, delinquent Russian distributors, or political struggle?

Andijan and its Boogeymen

Andijan and its Boogeymen

By Catherine Putz
Uzbek corruption, Chinese influence in Kazakhstan, and hipsters; weekend reads.

US Wants Gulnara to Give Back $550 Million in Corruption Proceeds

US Wants Gulnara to Give Back $550 Million in Corruption Proceeds

By Casey Michel
“Government Official A” named in massive corruption case is no longer anonymous.
Telecom Giant Nears Settlements on Massive Uzbek Corruption Probe

Telecom Giant Nears Settlements on Massive Uzbek Corruption Probe

By Catherine Putz
VimpelCom says that it would “acknowledge certain violations” if the settlements are finalized.

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