Nordic telecommunications firm Telia Company will pay the U.S. Department of Justice, U.S. Securities and Exchange Commission and Dutch and Swedish regulators US$ 965 million to resolve bribery allegations previously investigated by OCCRP in 2015.
This week, OCCRP partner re:Baltica published a series of investigations into the business dealings of Uzbekistan’s elite in Latvia with stories of fraud, bribery and attempted assassination.
Radio Free Europe/Radio Liberty (RFE/RL) has reported that Uzbek authorities have arrested nine more suspects in their investigation into corruption surrounding Uzbekistan President Islam Karimov’s daughter, Gulnara Karimova.
The Uzbek prosecutor general who charged President Islam Karimov’s daughter with crimes has resigned or was unexpectedly reassigned on April 20 and replaced with a presidential advisor.
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