EC Probes Acquisition Deal of Graft-Ridden Telecom Giant
The European Commissionannounced on Friday that it would open an investigation into the largest Swedish telecom company’s...
The European Commissionannounced on Friday that it would open an investigation into the largest Swedish telecom company’s...
A Stockholm district court acquitted the former chief executive and two senior managers of telecommunications giant Telia...
A massive corruption trial is to kick off on Tuesday, involving hundreds of millions of dollars in alleged bribes, top...
TeliaSonera and Turkcell sold their stakes in an Azerbaijani mobile operator presumed to have been dubiously privatized by...
Nordic telecommunications firm Telia Company will pay the U.S. Department of Justice, U.S. Securities and Exchange...
ING Bank confirmedon Wednesday it is being investigated by Dutch prosecutors for money laundering and corruption. Local...
Swiss andUzbekprosecutors questionedtheeldest daughter of late Uzbek President Islam Karimov regardingaccusationsof...
US and Dutch authorities are seeking a record US$ 1.4 billion settlement from Nordic telecommunications firm Telia Company...
Swedish prosecutors say they won’t be pressing charges against Swedish-Finnish telco Telia Company (formerly TeliaSonera)...
In mid-2014, investigative reporter and OCCRP partner Khadija Ismayilova disclosed that the family of the President of...