One of many Economic Empire of dictator daughter Gulnara Karimova and her
accomplices of criminal economic operations in West
“…Formed in September 2001, Zeromax is a rapidly-growing, privately-owned company with
registered offices in Zug, Switzerland. The company conducts its business
primarily in the Republic of Uzbekistan where it is active across a wide
economic spectrum - oil and gas, agriculture, textiles, construction, mining
and logistics.
As a reliable and results-driven, cost-efficient partner, Zeromax
has generated respectable returns in both the financial and social arenas. The
company's operating revenues for the year ending 31 December 2008 were CHF
3,298 million…”.
Credit Suisse, (Zug Switzerland); Russian Commercial Bank (Zurich, Switzerland); White & Case (London, Moscow and Washington); Friedli & Schindrig, (Bern, Switzerland); DLA Piper, (Vienna, Austria); Leges Advokat, (Tashkent, Uzbekistan), Ernst & Young, (Zug, Moscow and Tashkent); Renaissance Capital, (Moscow Russia); DeGolyer & MacNaughton, (Dallas, USA); Wardell Armstrong, (UK). [ http://www.zeromaxgmbh.com/about.php?content_id=1 ]
There is
name of banks, accountants, legal counsels, financial advisers, gas and oil
consultants and other organisations in West and in Tashkent which are
responsible for many economic crime of Gulnara Karimova, chief of Zeromax. They are of the daughter of dictator Karimov.
These crimes are expressed in a turn of the money stolen by the daughter of the
head of the state at Uzbek people by very effectively using of power position
of the father, the president of Uzbekistan Islam Karimov.
Why could
happen so many economic crime in Uzbekistan by Gulnara
Karimova who have in account 2,4
milliard euro?
Because Uzbek police, judges and prosecutors never can start any
investigation toward daughter of President. They want and can just help daughter of
President with any question, they want to have good
relation with Gulnara Karimova.
It could help them to keep on their officials power
position and build the good relation with President Karimov.
Crimes of
these banks and the organizations consist that they were included into criminal
community, having signed contracts on cooperation with firm Zeromax
and personally with Gulnara Karimova,
rendered firm and G.Karimova commercial, industrial,
technical and economic services in a turn of large money, not being interested
about a source of this money.
As is known, laws of the USA, the Great Britain, Switzerland, Austria and
Russia talking about crime if someone use of money which origins is not
established, are illegal. Use of money which origins it is not known, in the
financial operations, is considered as money-laundering and concealments of the
economic crime which has been carried out by other person which gives out
itself the owner of this money.
The mankind could avoid many crimes if it has paid the attention to those
who promotes in fulfilment of crimes who creates conditions for fulfilment of
crimes and who is interested in
обогашении by all
means, including the union though with devil for quenching the greedy
individuality.
Hazratkul Khudojberdi
2010-05-14