{"id":30948,"date":"2012-10-04T00:00:00","date_gmt":"2012-10-03T22:00:00","guid":{"rendered":"https:\/\/lightweb.dev\/l\/svm-temp\/nyheter\/aklagare-fryser-svenska-pengar-i-gibraltar\/"},"modified":"2012-10-04T00:00:00","modified_gmt":"2012-10-03T22:00:00","slug":"aklagare-fryser-svenska-pengar-i-gibraltar","status":"publish","type":"post","link":"https:\/\/lightweb.dev\/l\/svm-temp\/nyheter\/aklagare-fryser-svenska-pengar-i-gibraltar\/","title":{"rendered":"\u00c5klagare fryser \u201dsvenska\u201d pengar i Gibraltar"},"content":{"rendered":"

En \u00e5klagare som unders\u00f6ker Teliasoneras k\u00f6p av en telekomlicens i Uzbekistan har frusit ett konto med 30 miljoner dollar som \u00e4gs av s\u00e4ljaren det Gibraltarbaserade offshorebolaget Takilant Ltd.<\/p>\n

\u201dAv olika sk\u00e4l som jag inte kan kommentera har jag beslutat att frysa kontot\u201d, s\u00e4ger \u00e5klagaren Gunnar Stetler till nyhetsbyr\u00e5n Reuters. Han bekr\u00e4ftar att f\u00f6retaget Takilant Ltd. st\u00e5r f\u00f6r kontot.<\/p>\n

Det var i september m\u00e5nad som svenska \u00e5klagare inledde en f\u00f6runders\u00f6kning mot Teliasoneras k\u00f6p av en licens fr\u00e5n ett f\u00f6retag med n\u00e4ra band till Gulnara, dotter till Uzbekistans president Islam Karimov.<\/p>\n

Teliasonera som delvis \u00e4gs av svenska staten har f\u00f6rnekat att de gjorde n\u00e5got fel n\u00e4r bolaget k\u00f6pte 3G-licens fr\u00e5n Takilant Ltd. f\u00f6r att bedriva verksamhet i Uzbekistan.<\/p>\n

Enligt SvT:s Uppdrag granskning st\u00e5r en unga kvinna bakom Gibraltarbolaget, dit Teliasonera skickat 2,2 miljarder kronor. Kvinnan \u00e4r indragen i en stor schweizisk utredning om penningtv\u00e4tt. Kvinnan beskrivs som Gulnara Karimovas h\u00f6gra hand.<\/p>\n

Gulnara Karimova pekas ut som den som styr \u00f6ver telekommarknaden i Uzbekistan. Hon beskrivs som den mest inflytelserika kvinnan i Uzbekistan med \u00f6ppna ambitioner till presidentmakten.<\/p>\n

Offshorebolaget Takilant Ltd \u00e4gs av Gayane Avakyan som st\u00e5r Gulnara Karimova mycket n\u00e4ra.<\/p>\n

Schweiziska myndigheter har alldeles nyligen inlett en mycket stor f\u00f6runders\u00f6kning g\u00e4llande penningtv\u00e4tt d\u00e4r en av de centrala personerna \u00e4r Gayane Avakyan och aff\u00e4ren med Teliasonera och Takilant \u00e4r en del av utredningen, uppger SvT:s Uppdrag granskning. <\/p>\n","protected":false},"excerpt":{"rendered":"

En \u00e5klagare som unders\u00f6ker Teliasoneras k\u00f6p av en telekomlicens i Uzbekistan har frusit ett konto med 30 miljoner dollar som \u00e4gs av s\u00e4ljaren det Gibraltarbaserade offshorebolaget Takilant Ltd. \u201dAv olika sk\u00e4l som jag inte kan kommentera har jag beslutat att frysa kontot\u201d, s\u00e4ger \u00e5klagaren Gunnar Stetler till nyhetsbyr\u00e5n Reuters. Han bekr\u00e4ftar att f\u00f6retaget Takilant Ltd. […]<\/p>\n","protected":false},"author":8,"featured_media":30949,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[395,3],"tags":[],"class_list":["post-30948","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arkiv-nyheter","category-nyheter"],"yoast_head":"\n\u00c5klagare fryser \u201dsvenska\u201d pengar i Gibraltar - Svenska Magasinet<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00c5klagare fryser \u201dsvenska\u201d pengar i Gibraltar\" \/>\n<meta property=\"og:description\" content=\"En \u00e5klagare som unders\u00f6ker Teliasoneras k\u00f6p av en telekomlicens i Uzbekistan har frusit ett konto med 30 miljoner dollar som \u00e4gs av s\u00e4ljaren det Gibraltarbaserade offshorebolaget Takilant Ltd. \u201dAv olika sk\u00e4l som jag inte kan kommentera har jag beslutat att frysa kontot\u201d, s\u00e4ger \u00e5klagaren Gunnar Stetler till nyhetsbyr\u00e5n Reuters. 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