{"id":16195,"date":"2026-04-27T14:18:17","date_gmt":"2026-04-27T14:18:17","guid":{"rendered":"https:\/\/www.newsrecorder.ro\/app\/2026\/04\/27\/fiica-fostului-presedinte-din-uzbekistan-acuzata-de-spalare-de-bani-in-elvetia\/"},"modified":"2026-04-27T14:18:17","modified_gmt":"2026-04-27T14:18:17","slug":"fiica-fostului-presedinte-din-uzbekistan-acuzata-de-spalare-de-bani-in-elvetia","status":"publish","type":"post","link":"https:\/\/www.newsrecorder.ro\/app\/2026\/04\/27\/fiica-fostului-presedinte-din-uzbekistan-acuzata-de-spalare-de-bani-in-elvetia\/","title":{"rendered":"Fiica fostului pre\u0219edinte din Uzbekistan, acuzat\u0103 de sp\u0103lare de bani \u00een Elve\u021bia"},"content":{"rendered":"<p>Procesul penal ce se desf\u0103\u0219oar\u0103 la Curtea din Elve\u021bia este programat s\u0103 continue p\u00e2n\u0103 pe 22 mai, conform <a href=\"https:\/\/apnews.com\/article\/karimova-uzbekistan-switzerland-money-laundering-1cc8c4e1f2205c1b6ae9fc4f50e44f79\" target=\"_blank\" rel=\"noopener\">Associated Press<\/a>.<\/p>\n<p>Procurorii elve\u021bieni sus\u021bin c\u0103 Gulnara Karimova, fiica fostului pre\u0219edinte al Uzbekistanului, a fost capul unei re\u021bele criminale cunoscut\u0103 sub numele de \u201eThe Office\u201d. Aceast\u0103 re\u021bea ar fi implicat zeci de indivizi \u0219i companii, av\u00e2nd leg\u0103turi cu transferuri de fonduri \u201ede origine criminal\u0103\u201d ce se ridic\u0103 la sute de milioane de dolari, at\u00e2t \u00een Elve\u021bia, c\u00e2t \u0219i \u00een alte \u021b\u0103ri. Karimova ar fi organizat \u00eenchirierea unor cutii de valori pentru a stoca numerar, bijuterii \u0219i alte bunuri de valoare provenite din activit\u0103\u021bi ilegale.<\/p>\n<p>Din p\u0103cate, Karimova nu se afl\u0103 \u00een sala de judecat\u0103, deoarece, conform avocatului s\u0103u, Gregoire Mangeat, nu i s-a permis s\u0103 p\u0103r\u0103seasc\u0103 penitenciarul din Uzbekistan pentru a participa la proces. Mangeat a anun\u021bat c\u0103 va solicita o anchet\u0103 detaliat\u0103 asupra situa\u021biei.<\/p>\n<p><em>\u201eVom solicita achitarea complet\u0103 a lui Gulnara Karimova\u201d<\/em>, a declarat avocatul.<\/p>\n<p>Informa\u021biile din agen\u021bia de \u0219tiri uzbec\u0103 Podrobno indic\u0103 faptul c\u0103 prezen\u021ba Karimovei \u00een sala de judecat\u0103 din Elve\u021bia este \u201epractic imposibil\u0103\u201d, av\u00e2nd \u00een vedere c\u0103 femeia de 53 de ani \u00ee\u0219i isp\u0103\u0219e\u0219te deja pedeapsa \u00een \u021bara sa natal\u0103.<\/p>\n<p>Karimova a fost acuzat\u0103 \u00een urm\u0103 cu trei ani \u00een Elve\u021bia, \u00eempreun\u0103 cu un fost director general al unei filiale uzbece a unei companii de telecomunica\u021bii ruse, pentru infrac\u021biuni comise \u00eentre anii 2005 \u0219i 2013, \u00een timpul mandatului tat\u0103lui s\u0103u, Islam Karimov. Acesta a condus Uzbekistanul timp de mai bine de un sfert de secol, p\u00e2n\u0103 la decesul s\u0103u \u00een 2016.<\/p>\n<p>\u00cen trecut, Gulnara Karimova a lucrat la Geneva, \u00een cadrul ONU, beneficiind de imunitate diplomatic\u0103. Totu\u0219i, ea a fost supus\u0103 unei serii de procese \u0219i a fost condamnat\u0103 acum opt ani \u00een Uzbekistan, unde isp\u0103\u0219e\u0219te o pedeaps\u0103 de 13 ani pentru organizarea unui grup criminal, extorcare \u0219i delapidare.<\/p>\n<p>\u00cen prezent, Karimova se afl\u0103 \u00eencarcerat\u0103 la colonia penitenciar\u0103 pentru femei din regiunea Zangiota, situat\u0103 la periferia capitalei Ta\u0219kent.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procesul penal ce se desf\u0103\u0219oar\u0103 la Curtea din Elve\u021bia este programat s\u0103 continue p\u00e2n\u0103 pe 22 mai, conform Associated Press. Procurorii elve\u021bieni sus\u021bin c\u0103 Gulnara Karimova, fiica fostului pre\u0219edinte al Uzbekistanului, a fost capul unei re\u021bele criminale cunoscut\u0103 sub numele de \u201eThe Office\u201d. Aceast\u0103 re\u021bea ar fi implicat zeci de indivizi \u0219i companii, av\u00e2nd leg\u0103turi [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":16196,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_counter":[],"footnotes":""},"categories":[41],"tags":[18532,3807,18531,18528,1316,18530,18533,18529],"class_list":["post-16195","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-externe","tag-activitati-ilegale","tag-avocat","tag-curtea-elvetiei","tag-gulnara-karimova","tag-penitenciar","tag-retea-criminala","tag-transferuri-de-fonduri","tag-uzbekistan"],"_links":{"self":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/posts\/16195","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/comments?post=16195"}],"version-history":[{"count":0,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/posts\/16195\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/media\/16196"}],"wp:attachment":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/media?parent=16195"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/categories?post=16195"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/tags?post=16195"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}