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Swiss Court Dismisses Money Laundering Charges Against Uzbek Businesswoman
A Swiss court has dismissed a case against an Uzbek businesswoman accused of operating an international money laundering ring through Lombard Odier & Cie. The dismissal occurred in Switzerland, ending the legal proceedings. The accusations involved the Swiss bank but were ultimately rejected by the court.
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A Swiss court dismissed the case against an Uzbek businesswoman accused of running an international money laundering ring through the Swiss bank Lombard Odier & Cie, according to business reports. The dismissal took place in Switzerland, marking the end of the legal action against her. A case had been brought against the Uzbek businesswoman based on the money laundering allegations.
The accusations centered on her alleged operation of the international ring using the bank's services, providing context for the now-dismissed proceedings.
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