Posts Tagged ‘fraud’

Daughter of former Uzbek dictator detained over fraud claims

July 29, 2017

Having reported in 2014 on the fate that had befallen Gulnara Karimova, daughter of the former Uzbek dictator [https://humanrightsdefenders.blog/2014/08/22/how-the-mighty-fall-in-uzbekistan-gulnara-karimova-asks-human-rights-protection/], I now feel that I should follow-up by referring to media reports (Reuters Almaty) that she is in fact being detained over fraud claims. Uzbek Prosecutors have revealed that Gulnara Karimova, who has not been seen in public for three years, was convicted of embezzlement already back in 2015. Gulnara Karimova’s lawyer has raised concerns about the welfare of the socialite.

Gulnara Karimova

 

 

 

Photograph: Yves Forestier/Getty Images for Style.Uz Art Week

The prosecutor general’s office said it was seeking to freeze about $1.5bn (£1.15bn) in assets held by Karimova in countries including Switzerland, Sweden, Britain, France, Latvia, Ireland, Malta, Germany, Spain, Russia, Hong Kong and the United Arab Emirates. Karimova could not be contacted for comment. Her Swiss lawyer Gregoire Mangeat said he did not know where she was being held and revealed that he had been forced to cancel a visit to see her this month. “The methods and behaviour adopted by the Republic of Uzbekistan thereby constitute a serious violation of the most fundamental human rights guarantees,” Mangeat said.

Source: Daughter of former Uzbek dictator detained over fraud claims | World news | The Guardian

In Armenia, Like Father, Like Son

September 12, 2013

On 11 September EurasiaNet published a piece implying that powerful people in Armenia can get away with violence and even murder. At least that is how human rights defenders have reacted to the September 8 decision to drop all murder charges against the son of former strongman governor, Suren Khachatrian. In a shootout near the ex-governor’s mansion in the southeastern town of Goris, Tigran Khachatrian [junior] this June shot dead local businessman Avetik Budaghian. Budaghian’s brother Artak, a military officer, was wounded in the clash with Kachatrian’s son and his bodyguards. Tigran Khachatrian and one of the bodyguards were arrested on murder and illegal weapons possession charges, but were released after the military police, which are handling the case, decided that all the shots fired by Khachatrian were made in self-defense.  Human rights activists, the victims family and the familys lawyer all have condemned the ruling. A local representative of Human Rights Watch alleged in a conversation with Radio Free Europe/Radio Liberty that Armenian President Serzh Sargsyan, a former defense minister, may personally have pushed for the ex-gubernatorial son. …It has been widely suggested that this quid-pro-quo relationship kept Kachatrian in office despite his long alleged record of violent behavior. Allegations like assaulting a journalist and a businesswoman had been piling up against Kachatrian, but never resulted in indictments or dismissal. Khachatrian père tendered his resignation after the shooting incident, but, critics say, he can still call in favors with the establishment.

via In Armenia, Like Father, Like Son | EurasiaNet.org.

Armenian HRD says: Hospitals charge extra sums from parents

August 1, 2013

Here an example of what an ‘official’ human rights defender (the Armenian Ombudsman with the somewhat confusing title HRD)  can do in the area of social rights:

Armenia’s Human Rights Defender (HRD) issued a statement saying that the HRD has already examined omissions in the State Child Health Certificate Program in his previous annual report. Under the program children under the age of 7 shall receive free medical care. Yet parents, while having the necessary documents for free health care, often have to pay extra money to some doctors. “A year has passed since the problem was raised, but there has been no progress. Moreover, the Defender continues receiving complaints about such violations, especially complaints about Austrian Mother and Child Hospital of Gyumri CJSC. The Defender officially informed the Health Minister about it, but he has not received any definite answer about whether those guilty were held accountable or not. The Human Rights Defender, Karen Andreasian, calls upon citizens to apply to the HRD Staff in case of encountering such a problem.

via HRD: Hospitals charge extra sums from parents – aysor.am – Hot news from Armenia.