One Family’s ‘Golden Age’: President’s Relative Controls Turkmenistan’s Only Mobile Operator
Turkmenistan’s only mobile operator, Altyn Asyr, enjoys an undisputed monopoly despite frequent complaints about poor...
Turkmenistan’s only mobile operator, Altyn Asyr, enjoys an undisputed monopoly despite frequent complaints about poor...
A court in Stockholm has upheld acquittal for Lars Nyberg, former president of telecoms group Telia, and two associates in a...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
The Russian telecommunications firms found to have engaged in bribery and money laundering in Uzbekistan, on Thursday...
A massive corruption trial is to kick off on Tuesday, involving hundreds of millions of dollars in alleged bribes, top...
Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...
A court in the Netherlands on Wednesday ordered the seizure of a reported € 123 million (US$ 135 million) in assets from a...
Russian-Norwegian telecom operator paid possibly as much as US$ 183.5 million in bribes and other payments to Gulnara...
VimpelCom Ltd. is in talks with the US Department of Justice (DOJ) to pay a near-record US$ 775 million to settle bribery...
The former CEO of VimpelCom, one of three telecoms firms involved in a bribery probe by US, Swiss and Dutch authorities, was...
The US is reportedly seeking to seize US$ 1 billion in European assets as part of investigation into alleged corruption...
The United States Department of Justice has asked Swedish authorities to freeze US$ 30.4 million in assets controlled by...