Aseries of documents have been uncovered in France that link Gulnara Karimova, the daughter of Uzbek President Islam Karimov, with an Uzbek businessman currently detained in Switzerland as part of a money-laundering investigation.
The signatures of Karimova and Alisher Ergashev, an executive from Coca-Cola Uzbekistan, appear together on at least eight documents as the owner and director, respectively, of two companies used to purchase property in France…
The French documents are significant because they show an explicit link between Karimova and one of four Uzbeks involved in separate criminal investigations in Switzerland and Sweden involving two telecommunications companies: the Russian mobile operator MTS and the Swedish-Finnish TeliaSonera.
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