Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...
Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...
The daughter of Uzbekistan’s late president will serve a further eight years in prison for corruption and criminal...
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...
An Azerbaijani court has reduced the suspended sentence of outspoken journalist Khadija Ismayilova, who was imprisoned in...
TRACE International, a global anti-bribery organization, awarded the OCCRP a prize for investigative journalism on Wednesday...
