The wife of Uzbekistan’s first deputy prime minister, Achilbay Ramatov, who previously held the additional roles of head of the state railways company and transportation minister.

The power of attorney on the account was held by her daughter and by the co-founder of Orient Group, a major conglomerate that did business with the state railways while her husband was in charge. Ramatova closed her Credit Suisse account after discovering that her offshore company was being investigated for money laundering.

Read OCCRP’s investigation into Ramatova’s Credit Suisse account.