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Il Ministero pubblico della Confederazione ha aperto un'inchiesta contro la banca privata ginevrina Lombard Odier, contro un ex impiegato dell'istituto e contro ignoti. Il caso è legato a sospetto riciclaggio di denaro imputato a Gulnara Karimova, figlia maggiore dell'ex presidente uzbeko Islam Karimov. Il procedimento, aperto lo scorso 14 dicembre, è stato avviato in seguito a elementi emersi durante l'indagine uzbeka.
La procura sospetta carenze nell'organizzazione interna della banca, a causa delle quali non è stato possibile impedire dei reati. L'inchiesta originaria era stata avviata nel luglio 2012 contro quattro cittadini uzbeki che intrattenevano legami personali e d'affari con la Karimova.
Nell'autunno 2013 le autorità avevano aperto un procedimento anche contro la stessa Karimova. La giustizia elvetica ha inoltre provveduto a sequestrare oltre 800 milioni di franchi.
ATS/Red. MM
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