{"id":21902,"date":"2019-11-21T20:14:53","date_gmt":"2019-11-21T19:14:53","guid":{"rendered":"https:\/\/www.leila-khrapunova.com\/?p=21902"},"modified":"2020-05-02T17:37:57","modified_gmt":"2020-05-02T15:37:57","slug":"khrapunov-affair-swiss-dismiss-kazakh-money-laundering-case","status":"publish","type":"post","link":"https:\/\/www.leila-khrapunova.com\/en\/khrapunov-affair-swiss-dismiss-kazakh-money-laundering-case\/","title":{"rendered":"Khrapunov affair: Swiss dismiss Kazakh money laundering case"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-21756\" src=\"https:\/\/www.leila-khrapunova.com\/wp-content\/uploads\/2020\/04\/foto_ppsh_stranica_01_izobrazhenie_0002-300x55.jpg\" alt=\"swissinfo.ch\" width=\"300\" height=\"55\" srcset=\"https:\/\/www.leila-khrapunova.com\/wp-content\/uploads\/2020\/04\/foto_ppsh_stranica_01_izobrazhenie_0002-300x55.jpg 300w, https:\/\/www.leila-khrapunova.com\/wp-content\/uploads\/2020\/04\/foto_ppsh_stranica_01_izobrazhenie_0002.jpg 639w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/p>\n<p>The Office of the Attorney General of Geneva has closed an investigation into suspected money laundering in a case involving Viktor Khrapunov, the former mayor of Kazakhstan&#8217;s largest city, it was confirmed on Wednesday.<\/p>\n<p>Legal proceedings were initiated in 2012 against Victor Khrapunov and his wife, who have been based in Geneva, for suspected money laundering; Kazakhstan had requested mutual legal assistance.<\/p>\n<p>But on Wednesday, Marc Gu\u00e9niat, spokesperson for the prosecutor\u2019s office, confirmed a report by the German-language newspaper Tages-Anzeiger that the case had been dismissed.<\/p>\n<p>\u201cThe order to terminate proceedings was notified to the parties on Thursday [November 14],\u201d he said. An appeal is still possible until November 25.<\/p>\n<p>Khrapunov, a former Kazakh minister and mayor of the city of Almaty, fled Kazakhstan with his wife and moved to Geneva in 2008.<\/p>\n<p>He has always denied the money laundering charges. A Kazakh court sentenced him in October 2018 in absentia to 17 years in prison for embezzlement and corruption, which concluded local proceedings against him.<\/p>\n<p>Swiss President Ueli Maurer plans a trip to Kazakhstan on Friday to meet the president and to discuss relations and cooperation. Ahead of his visit, Maurer is due to meet Russian President Vladimir Putin in Moscow to discuss economic affairs and Switzerland\u2019s role as an intermediary between Russia and Georgia.<\/p>\n<p><em>Keystone-SDA\/sb<\/em><\/p>\n<p>Source: SWI swissinfo.ch<br \/>\n<a href=\"https:\/\/www.swissinfo.ch\/eng\/khrapunov-affair_swiss-dismiss-kazakh-moneylaundering-case\/45382932\" target=\"_blank\" rel=\"noopener noreferrer\">https:\/\/www.swissinfo.ch\/eng\/khrapunov-affair_swiss-dismiss-kazakh-moneylaundering-case\/45382932<\/a><\/p>\n<p><a href=\"https:\/\/www.leila-khrapunova.com\/wp-content\/uploads\/2020\/04\/swiss-dismiss-kazakh-money-laundering-case.pdf\">Original publication in PDF format<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Office of the Attorney General of Geneva has closed an investigation into suspected money laundering in a case involving Viktor Khrapunov, the former mayor of Kazakhstan&#8217;s largest city, it was confirmed on Wednesday. Legal proceedings were initiated in 2012 against Victor Khrapunov and his wife, who have been based in Geneva, for suspected money [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":21907,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[315,286],"tags":[325,335,359,322],"class_list":["post-21902","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-political-persecution-of-the-khrapunov-family","category-press","tag-leila-khrapunova-en","tag-political-persecution","tag-switzerland","tag-victor-khrapunov"],"_links":{"self":[{"href":"https:\/\/www.leila-khrapunova.com\/en\/wp-json\/wp\/v2\/posts\/21902"}],"collection":[{"href":"https:\/\/www.leila-khrapunova.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.leila-khrapunova.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.leila-khrapunova.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.leila-khrapunova.com\/en\/wp-json\/wp\/v2\/comments?post=21902"}],"version-history":[{"count":2,"href":"https:\/\/www.leila-khrapunova.com\/en\/wp-json\/wp\/v2\/posts\/21902\/revisions"}],"predecessor-version":[{"id":21912,"href":"https:\/\/www.leila-khrapunova.com\/en\/wp-json\/wp\/v2\/posts\/21902\/revisions\/21912"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.leila-khrapunova.com\/en\/wp-json\/wp\/v2\/media\/21907"}],"wp:attachment":[{"href":"https:\/\/www.leila-khrapunova.com\/en\/wp-json\/wp\/v2\/media?parent=21902"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.leila-khrapunova.com\/en\/wp-json\/wp\/v2\/categories?post=21902"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.leila-khrapunova.com\/en\/wp-json\/wp\/v2\/tags?post=21902"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}