Belgium’s Return of Assets to Uzbekistan Fails to Meet International Standards and Increases Risk of Future Misuse
This statement concerns the recovery of assets by Belgium that originated from bribes allegedly...
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Corruption
Call for Intervention by the US Department of Justice to Prevent the Return of Stolen Assets to Gulnara Karimova
To: The United States Department of Justice Copy: The Swiss Federal Office of Justice The Office...
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New Civil Society Report on Uzbekistan Calls for Independent Institutions as well as Enhanced Transparency and CSO Participation in Asset Recovery Processes
Uzbekistan has enacted significant reforms in recent years to enhance its legislative framework...
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Uzbek Civil Society: Do Not Return Frozen Assets to Criminal Company
Office of the Attorney General of Switzerland Swiss Federal Criminal Court Ministry of Justice of...
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Government Investment Fund a ‘Piggy Bank’ for Conglomerate Tied to Uzbekistan’s First Family
Uzbek conglomerate, the Orient Group, has experienced a meteoric rise during the Presidency of...
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Call for Transparency and Inclusion in the Return of Gulnara Karimova’s Ill-Gotten Assets to Uzbekistan by the Swiss Government
Berlin, July 8, 2021 For the Attention of: The Swiss Federal Council The Swiss Federal Department...
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Uzbek Asset Return Network: Special Issue series
The Uzbek Asset Return Network has published this special issue series, which is divided into 6...
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ICON OF THE ‘UZBEK SPRING’ FACES QUESTIONS OVER PRIVATE INTERESTS
For a copy of the original English report click here For a Russian translation click here In...
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Concerns Remain Despite Step Toward Responsible Return of Stolen Assets to Uzbekistan
For the attention of: The Swiss Federal Department of Foreign Affairs (FDFA) The Ministry of...
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Switzerland and Uzbekistan sign an agreement with a view to the restitution of confiscated assets
Switzerland and Uzbekistan have signed a framework agreement with a view to the restitution of...
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Uzbekistan’s Largest Oil Refinery Changes Hands, Shaken by Dismissals, Theft
The Ferghana oil refinery is Uzbekistan’s largest – and most sought after. Based in the most...
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Corporate Integrity Risks Threaten Uzbekistan’s Cotton Cluster Experiment
Ulster University and the Uzbek Forum for Human Rights has released the first sectorwide study on...
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