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U.S. Can Seize $300 Million Allegedly Linked To Russian-Uzbek Bribery Scandal

2015-07-13 15:39:09| Telecom - Topix.net

A report by an investigative journalism organization says that Gulnara Karimova, the eldest daughter of Uzbek President Islam Karimov, may have used bribery, extortion, and influence-peddling to acquire some $1 billion worth of shares and payments from tecommunications companies. The U.S. Justice Department has won permission to seize $300 million allegedly linked to a Russian-Uzbek bribery scandal involving a close relative of Uzbek President Islam Karimov.

Tags: million linked scandal allegedly

 

U.S. Can Seize $300 Million Allegedly Linked To Russian-Uzbek Bribery Scandal

2015-07-13 15:09:16| Wireless - Topix.net

A report by an investigative journalism organization says that Gulnara Karimova, the eldest daughter of Uzbek President Islam Karimov, may have used bribery, extortion, and influence-peddling to acquire some $1 billion worth of shares and payments from tecommunications companies. The U.S. Justice Department has won permission to seize $300 million allegedly linked to a Russian-Uzbek bribery scandal involving a close relative of Uzbek President Islam Karimov.

Tags: million linked scandal allegedly

 
 

US wins bid to seize $US300 million in Uzbek bribery probe

2015-07-10 05:08:31| Telecom - Topix.net

New York: The US Justice Department has won permission to seize $US300 million claimed to be the proceeds of an international bribery scheme involving two Russian phone companies and a relative of Uzbekistan's president. US District Judge Andrew Carter gave approval on Thursday to the government to seize the funds held in Bank of New York Mellon Corporation in Ireland, Luxembourg and Belgium and Clearstream Banking SA accounts in Luxembourg linked to the companies.

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UK criticises Argentinas plan to seize offshore oil assets in Falklands Islands

2015-06-30 01:00:00| Offshore Technology

The UK has criticised Argentina's plan to seize offshore assets of six oil companies from Europe and the US operating around the Falklands Islands.

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Energy companies seize initiative on climate change

2015-05-31 22:58:00| Climate Ark Climate Change & Global Warming Newsfeed

Financial Times: High quality global journalism requires investment. Please share this article with others using the link below, do not cut & paste the article. See our Ts&Cs and Copyright Policy for more detail. Email ftsales.support@ft.com to buy additional rights. http://www.ft.com/cms/s/0/2fc5662e-0643-11e5-b676-00144feabdc0.html#ixzz3bmLhqt1H Six of Europes largest oil and gas companies have banded together for the first time to ask the UN to let them help devise a plan to stop global warming. In a sign of...

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