Uzbekistan: Dutch Court Seizes $US 135 m from Company Linked to Gulnara Karimova
A court in the Netherlands on Wednesday ordered the seizure of a reported € 123 million (US$ 135 million) in assets from a...
A court in the Netherlands on Wednesday ordered the seizure of a reported € 123 million (US$ 135 million) in assets from a...
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...
Transparency International (TI) released its 2015 Corruption Perceptions Index (CPI) on Wednesday, writing that while a...
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...
Prosecutors suspect Swedish telecoms firm TeliaSonera's former CEO Lars Nyberg of abetting bribery, Swedish Television’s...
TeliaSonera, the Swedish telecoms giant which has been linked by investigations to alleged multi-million dollar corruption...
The Telecom giant admits its practices were unethical and maybe illegal but has taken few steps to fix them.
Taxpayers in Azerbaijan lost more than US$ 600 million in a deal that made no sense for all involved except for a murky...
The Uzbek prosecutor general who charged President Islam Karimov’s daughter with crimes has resigned or was unexpectedly...