Human rights organisations sent a letter to Swiss authorities regarding laundering the money, which allegedly belongs to Gulnara Karimova, the daughter of the President of Uzbekistan.
To: Swiss Confederation 3 December, 2014
Federal Department of Foreign Affairs
Task Force Asset Recovery
Mr. Pierre-Yves Morier
CC: Swiss People’s Party; Social Democratic Party;
FDP.The Liberals; Christian Democratic People’s Party;
Conservative Democratic Party
Dear Ladies and Gentlemen,
The Аssociation for Human Rights in Central Asia, the Uzbek-German Forum for Human Rights and a group of Uzbek civil society activists appeal to you in connection with the ongoing criminal investigation by the General Prosecutor’s Office of Switzerland and the prosecutor offices in some other countries into money laundering allegedly committed by a group of Uzbek citizens associated with Gulnara Karimova, the eldest daughter of the President of Uzbekistan.
A significant amount of money, estimated at around 5% of the annual state budget of Uzbekistan, has been frozen in accounts at Swiss and other European banks. Gulnara Karimova has been named by the Swiss Prosecutor’s Office as a suspect in the ongoing case of money laundering.
According to available information obtained by investigative journalists, offshore companies such as Takilant, Ltd., Swisdorn, Ltd. and others, all created and owned by associates of Gulnara Karimova, may have played a role in laundering money and brokering deals between foreign investors and government agencies of Uzbekistan. We are confident that the authorities in Switzerland and other countries where the investigation is going on will bring the investigation to an end, and the court will make a fair decision.
However, we are concerned about the fate of the frozen funds. Given the size and importance of the sum, we expect that the Uzbek government will try to insist on repatriating this money to its control. The government of Uzbekistan is trying to demonstrate it is taking tough measures to curb the corruption committed by the people around Gulnara Karimova. In turn, foreign investors, who have allowed themselves to be involved in the dubious relationships and deals with offshore companies Takilant, Swissdorn and the like, may also make efforts to reclaim the funds they paid to these companies created by Uzbek citizens.
We strongly oppose both options, considering them unfair and not reflecting the degree of responsibility both sides, the Uzbek government and the foreign investors, bear over the dire situation in the telecommunications sector in Uzbekistan. The return of these funds to the control of the government of Uzbekistan would only contribute to the preservation of institutional conditions that gave rise to the widespread corruption in the telecommunications sector and at all levels of the state system of Uzbekistan.
Although the Uzbek authorities have brought criminal charges against a group of persons associated with Gulnara Karimova, including the director of the offshore company Takilant, Ltd., Gayane Avakian, and the director of Swissdorn, Rustam Madumarov, the Uzbek government has to this day not taken a single step to eradicate the institutional gaps that led to the spread of corruption in Uzbekistan. Some of these gaps include:
· Parliamentary and presidential elections which are neither free nor fair ;
· The virtual absence of separation of powers, which makes parliament and the judicial system, if not de jure, then de facto, subordinate to the executive branch, whereas all power is factually concentrated in the hands of a President who has been irremovable from his post for already 24 years;
· The lack of independence of the judiciary and of the equality of all citizens before the law;
· The absence of a free press, especially of freedom of investigative journalism;
· The lack of institutional arrangements governing the conflict of interest of officials and obliging them to report on their assets and property; and
· The opacity of public finances and information on public procurement and contracts concluded at the governmental level.
Should the Swiss judicial authorities establish the illicit origin of funds frozen on the accounts of Takilant, Swissdorn and other offshore companies created by the associates of Gulnara Karimova, we, representatives of the civil society in Uzbekistan, would like to urge the Swiss authorities to commit these funds to the people of Uzbekistan, via social programs to be run and supervised by reputable international development agencies, especially as there is a good precedent to follow: the Bota Fund, created after the so-called “Kazakhgate” bribery investigation.
We thank you for your kind attention to our concerns and would welcome the opportunity to engage with you further on these matters.
Nadejda Atayeva, Association for Human Rights in Central Asia (resident of France), http://nadejda-atayeva-en.blogspot.co.uk/
Umida Niyazova, Uzbek-German Forum for Human Rights (resident of Germany), http://uzbekgermanforum.org/
Farhodhon Muhtarov (resident of The Netherlands)
Sanjar Umarov, Sun Shine Coalition (US resident)
Ismail Dadajanov, Democratic Forum of Uzbekistan (resident of Sweden)
Tashpulat Yuldashev, political analyst (US resident)
Alisher Taksanov, freelance journalist (resident of Switzerland)
Alisher Abidov, Association for Human Rights in Central Asia (resident of Norway)
Mirakhmat Muminov, Association for Human Rights in Central Asia (US resident)
Dovudkhon Nazarov (resident of Sweden)
Farhod Inogambayev (US resident)
Nadejda Atayeva, email@example.com;
Umida Niyazova, firstname.lastname@example.org