Uzbek Corruption Scandal Settled, Russian Companies Fined
The Russian telecommunications firms found to have engaged in bribery and money laundering in Uzbekistan, on Thursday...
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Nader Daoud
Telia to Pay US$ 965 Million to Resolve Karimova Bribery Case
Nordic telecommunications firm Telia Company will pay the U.S. Department of Justice, U.S. Securities and Exchange...
Uzbekistan: Prosecutors Questioned Late Uzbek President’s Daughter Gulnara Karimova over Corruption Allegations
Swiss andUzbekprosecutors questionedtheeldest daughter of late Uzbek President Islam Karimov regardingaccusationsof...
Uzbekistan: US, Netherlands Seeking US$ 1.4 Billion from Telia in Karimova Case
US and Dutch authorities are seeking a record US$ 1.4 billion settlement from Nordic telecommunications firm Telia Company...
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...