French authorities are investigating a money laundering case that targets Gulnara Karimova, the Uzbek leader’s daughter, among others, a judicial source said on Friday.
The glamorous eldest daughter of Uzbek President Islam Karimov, who has ruled the country with an iron fist since the collapse of the Soviet Union. Karimova was educated at Harvard and is closely watched as a possible successor to her 75-year-old father.
The source, who wished to remain anonymous, said a French probe was opened in February into “money laundering by an organized gang” and “corruption of a foreign official,” in a case allegedly involving Karimova.
The case centers around real-estate, including a villa in the south of France, the source close to the case said.
Karimova has become the public face of her ex-Soviet country that borders Afghanistan, and until recently served as its permanent representative in the UN in Geneva.
The 41-year-old has denied any ambitions to replace her father.
However, earlier this year, she posted critical tweets of Uzbek Deputy Prime Minister Rustam Azimov — considered to be one of the most influential officials serving under Karimov — prompting speculation of a struggle between the two would-be successors.
Karimova also runs her own jewelry and clothing lines, heads a number of charity projects and is also known as a pop star under the name of GooGoosha.
She has released a pop duet with French actor Gerard Depardieu, who has also agreed to star in a historic serial penned by Karimova.
However, since last year, her name has been mentioned in a massive money laundering probe against Swedish-Finnish telecoms giant TeliaSonera.
Swiss public broadcaster RTS has said it received information indicating that a probe into the matter by the Swiss public prosecutor’s office implicates Karimova directly, although she has yet to be notified officially of any charges.
Four people close to her are meanwhile already officially under investigation and Bern has to date frozen about 800 million Swiss francs (US$845 million) in assets in connection with the case, RTS reported.
Karimova has lashed out several times at Western media reports criticising her as a money-grabbing tyrant or as the wannabe pop star daughter of a dictator, accusing them of using her for “target practice.”