Jersey AG v. Muhiddin Umurzokov et al: Sentencing (Money Laundering)

Sentencing for money laundering in The Attorney General of Jersey, in the Channel Islands v. Muhiddin Umurzokov, of Uzbekistan; Anvarjon Eshonkulov, of Uzbekistan, and Batsukh Bataa, of Mongolia, at the Royal Court of Jersey.

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Pages: 13

Date: April 24, 2022

Allegation: Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: Muhiddin Umurzokov, Anvarjon Eshonkulov, Batsukh Bataa

Plaintiffs/Applicants: Attorney General

Topics

Uzbekistan

[ 1 more... ] [ top 5 ]

Keywords

Anvarjon Eshonkulov Batsukh Bataa Muhiddin Umurzokov

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