Midlands Fraud Forum

Member Login Member Area


SFO: Serious Fraud Office targets luxury Surrey mansion linked to the ‘robber baron’ of Uzbekistan

02 Feb 2020 9:11 PM | Jo Buckley (Administrator)

The UK anti-fraud agency has posted an official notice detailing for the first time part of the vast wealth acquired by Gulnara Karimova (pictured below), the hugely controversial daughter of Islam Karimov, the long-serving former president who died after a stroke in 2016.

https://www.financeuncovered.org/investigations/serious-fraud-office-targets-luxury-surrey-mansion-linked-to-the-robber-baron-of-uzbekistan/


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software