IAC EURASIA ARCHIVE

November 2012

Welcome to our Archives page. On this page you will find a total of 3 of our articles broken down into Months and Years.
Corruption!

La famille Khrapunov visée par une enquête pour blanchiment à Genève

  Le ministère public genevois a ouvert une procédure pour blanchiment contre la famille Khrapunov, domiciliée à Genève, a appris la RTS. Confiée au procureur Jean-Bernard Schmid, l\\\'enquête p

Events and opinions

Magistrate called to order police to investigate Rakhat Aliyev

Kazakh national who claims he was tortured on Rakhat Aliyev's orders asks magistrate to order Maltese police investigate human rights violations.   Rakhat Aliyev was formerly the son of Kazak...

Events and opinions

Documents Link Uzbekistans Karimova To Money-Laundering Suspect

A series 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 ...

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