Independant Yesterday2 Aug 2017 04:59
It was not immediately apparent whether Karimova was involved in any companies in Malta, according to this newspaper's research.
Karimova is also being investigated on charges of fraud, evading customs and foreign exchange regulations, and money laundering, and was in custody pending a trial.
In addition to the private jet located in Malta, Uzebekistan is also seeking to freeze:
In Switzerland: US$777.8 million in cash and a villa in Coloni worth 18.5 million Swiss francs;
In Sweden: US$ 30 million in cash;
In the UK: GBP4.2 million and homes, apartments and villas worth GBP22.9 million;
In France: Apartments in Paris, a chateau in Santoré and villas worth a total of €52.5 million;
In Latvia: Cash and securities of US$16.5 million and an entertainment center in Riga worth €9 million;
In Ireland: Cash and securities worth US$300 million;
In Germany: €2 million in cash;
In Russia: US$ 6 million in cash, a Moscow penthouse, a mansion and eight apartments in Rublyovka, a hotel complex, a house and a plot of land worth $2 million.
In Hong Kong: US$67 million in cash, and a penthouse worth US$ 15 million;
In the United Arab Emirates: $32 million in cash, gold and gold certificates worth US$31.5 million, a penthouse, two villas, and two hotel complexes in Dubai with a total value of US$ 67.4 million.
$300 Million in Ireland !!!