Seizure / forfeiture
Gulnara Karimova: $131M moved in 2020
Switzerland returned $131m of assets frozen in a telecoms bribery case to the Uzbek state.
The figure
- Amount131,000,000 US dollars
- CategorySeizure / forfeiture
- CorridorGeneva, Switzerland → Tashkent, Uzbekistan
- Distance5.0K km apart
- Year reported2020
- Documentation confidence82/100
What that amount buys
$131M is roughly 2 long-range private jets, 312 median-priced US homes, or 1.6K years of median US household income.
Gulnara Karimova is publicly known as daughter of the former president of uzbekistan. The arc drawn for this entry joins Geneva and Tashkent because those are the places the two sides of the deal are based — it is not the route a wire took through the banking system.
Source
Reported by Wikipedia. Read the source record →