The Swiss Attorney General’s Office has confirmed that a money-laundering investigation has been opened against four Uzbek citizens, two of whom are under arrest in Switzerland.
“The Attorney General’s Office (OAG) confirms the arrest of two Uzbek citizens at Geneva,” a spokeswoman told EurasiaNet.org by e-mail, specifying that the arrests were made “due to a criminal investigation of the OAG.”
“At this stage, the investigation is conducted in respect of money laundering and against four Uzbek citizens,” the Attorney General’s Office said.
None of the individuals were named, but the confirmation of the money-laundering probe came in response to a query filed by EurasiaNet.org following local media reports about the arrest of two well-connected Uzbek citizens in Geneva that had, according to press speculation, sparked a protest last month at the Swiss Embassy in Tashkent.
Regional news site Centrasia.ru reported that the embassy was picketed by a group of 10-11 people carrying placards saying “Shame on Switzerland!” in protest against the detention of two Uzbek staff members of Coca-Cola Uzbekistan, named as Aliyer Irgashev and Shahruh Sabirov (the latter was named in other sources as Farruh Saberov).
Citing “sources,” Centrasia.ru suggested the protest was organized by a foundation run by Gulnara Karimova, eldest daughter of President Islam Karimov — the Forum of Culture and Art of Uzbekistan (Fund Forum for short). Neither the foundation nor Coca-Cola Uzbekistan have responded to emails requesting comment sent in August.
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