Gulnara Karimova, little girl of previous Uzbekistan President Islam Karimov, worked two jobs as a pop sensation and negotiator burned through $240m on properties from London to Hong Kong, as per BBC.
As per the Opportunity For Eurasia study, Ms Karimova utilized UK organizations to buy properties and a fly by utilizing cash procured through pay off and defilement. It further expressed that UK companies partaking in the arrangements utilized bookkeeping firms from London and the English Virgin Islands.
As per the power source, the English government has confronted analysis for not doing what’s necessary to prevent unfamiliar hoodlums from utilizing UK property to launder cash. There is no sign that those representing the organizations connected to her knew about any association with her. No one in the UK who offered those types of assistance has been examined or punished. It is to be noticed that Ms Karimova was previously expected to succeed her dad. She showed up in music recordings utilizing the stage name “Googoosha”, possessed a gems business and was an Envoy to Spain.
Be that as it may, in 2014, she evaporated from the public eye. She was imprisoned in December 2017 when it was subsequently uncovered that she had been detained on doubt of defilement while her dad was still in power. Ms Karimova was condemned to jail in 2019 for abusing the states of her home capture. She was accused of being an individual from a criminal association that was responsible for more than $1 billion in resources spread north of 12 countries, including the UK, Russia, and the Unified Middle Easterner Emirates.
Be that as it may, a portion of the genuine homes supposedly bought with degenerate money had proactively been sold. As per Opportunity For Eurasia, which led its examination concerning property and land vault information, somewhere around 14 properties in the UK, Switzerland, France, Dubai and Hong Kong, were purchased with apparently dubious assets before her detainment.
According to the BBC, the report centers around five homes bought in and around London that are currently assessed to be worth 50 million pounds. These homes remember three pads for Belgravia, which is close to Buckingham Castle, a home in Mayfair and a lodge in Surrey with a confidential sailing lake. Before Ms Karimova was imprisoned in 2013, two of the Belgravia condos were sold. The Serious Extortion Office froze the Surrey bequest, the Mayfair home and the Belgravia loft in 2017.
In its review, Opportunity For Eurasia likewise refers to organizations in London and the English Virgin Islands that it claims Karimova or her partners used to buy both land and a confidential plane by utilizing the returns of wrongdoing. Rustam Madumarov, Ms Karimova’s sweetheart and others who are presently purportedly her accessories, were named in true records as the “gainful proprietors” of organizations with areas in the UK, Gibraltar and the English Virgin Islands. The review says that they served similarly as substitutes for Ms Karimova, who used the organizations to wash countless dollars.
In 2020, SH Landes, a bookkeeping firm associated with Ms Karimova’s UK-based organizations, attempted to consolidate or purchase out another business. The goal was to purchase a confidential plane for about $40 million, with her sweetheart distinguished as the gainful proprietor. Notwithstanding, Ms Karimova was actually the main impetus behind the buy, according to the report.