The director of the UK Serious Fraud Office said the agency is close to making more arrests in its bribery investigation of jet engine maker Rolls-Royce Holdings Plc.
Posts Tagged: Sweden
Two people were arrested in London on Wednesday as part of the Serious Fraud Office’s investigation into aerospace and defense company Rolls Royce’s dealings in Asia.
Individuals : Per-Arne Blomquist, former head of TeliaSonera Eurasia region, Tero Kivasaari, former TeliaSonera CEO Lars Nyberg, daughter of Uzbek president Islam Karimov, Gulnara Islomovna Karimova
Subsector: Telecommunications Equipment
TeliaSonera is under investigation for allegedly paying more than $300 million in bribes to Gayane Avakyana, a middleman for Gulnara Islomovna Karimova to win access to the Uzbek telecom market in 2007.… Continue Reading
Documents leaked to Swedish investigative journalists appear to offer fresh evidence of a link between Swedish telecom giant TeliaSonera and Gulnara Karimova, the daughter of the president of Uzbekistan.… Continue Reading
The Justice Department has announced the April 22, 2008 sentencing of former World Bank employee, Ramendra Basu. The Indian national and U.S. permanent resident received 15 months in prison for conspiring to award World Bank contracts to consultants in exchange for kickbacks and for helping a contractor bribe a foreign official in violation of the Foreign Corrupt Practices Act.… Continue Reading