Filet magazine

Swiss prosecutors have charged Gulnara Karimova, daughter of ex-Uzbek President Islam Karimov, with orchestrating a large-scale global criminal organization that gained substantial sums of money through illegal means. The accusations, under review for several years, depict a comprehensive scheme involving money laundering, bribery, and corruption linked to her influential role during her father's regime.Karimova, formerly a notable personality within Uzbekistan's political and social circles, is accused of leveraging her status as the president’s daughter to establish an expansive criminal network. Swiss officials assert that she capitalized on her connections to clinch profitable agreements, notably in the telecommunications industry, channeling the earnings into concealed offshore accoun...

In Belgium, officials have carried out a series of notable raids, arresting people purportedly linked to lobbying activities for the Chinese tech giant Huawei. This move is part of a wider inquiry into alleged corruption within the European Union, sparking significant concerns about the role of foreign entities in the EU's decision-making procedures.Though authorities have not revealed the complete specifics of the inquiry, it is thought that the arrested individuals are accused of participating in dubious lobbying activities targeting EU decision-makers. These initiatives reportedly attempted to influence choices regarding technology strategies and infrastructure undertakings to benefit Huawei, a firm that has come under increased inspection by Western countries due to its connections wit...