Uzbekistan: US Says Karimova Failed to Comply With Court Order
US prosecutors publically named Uzbekistan’s first daughter on Thursday, with others, as having ignored a US demand to turn...
US prosecutors publically named Uzbekistan’s first daughter on Thursday, with others, as having ignored a US demand to turn...
Russian-Norwegian telecom operator paid possibly as much as US$ 183.5 million in bribes and other payments to Gulnara...
VimpelCom says it will “acknowledge certain violations of the US Foreign Corrupt Practices Act and relevant Dutch laws” in...
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 United States Department of Justice has asked Swedish authorities to freeze US$ 30.4 million in assets controlled by...
Gulnara Karimova, the elder daughter of Uzbek President Islam Karimov, has been accused of taking bribes for allowing...
The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate.
When Swedish telecom giant TeliaSonera announced its expansion into Uzbekistan in 2007, the company seemed poised for...