U.S. indicts Gulnara Karimova in Uzbek corruption scheme [Reuters (UK)]
VEON Ltd. - American Depositary Shares (VEON)
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Source: Reuters
U.S. indicts Gulnara Karimova in Uzbek corruption scheme | Reuters 4 Min Read WASHINGTON (Reuters) - The United States has indicted the daughter of the late president of Uzbekistan on corruption charges for allegedly using her official position to solicit more than $865 million in bribes from three telecommunications companies, the Justice Department said on Thursday. Gulnara Karimova, working with telecoms executive Bekhzod Akhmedov, allegedly asked for bribes from Russia’s MTS and VimpelCom Limited (now called VEON Ltd and based in Amsterdam), and Sweden’s Telia Company AB , between around 2001 and 2012 in exchange for using her influence with the Uzbek telecoms regulator to ensure the three were awarded licenses to operate in Uzbekistan. Karimova, a former Uzbek government official who has not been seen in public for several years, laundered the money through the U.S. financial system, the Justice Department alleged. Also on Thursday, the Justice Department and the U.S. Securities
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VEON
News
- VEON Announces 2024 AGM and Board NomineesGlobeNewswire
- Telenor Pakistan's Buyer Set to Rival Sector Leader by Year-End [BNN Bloomberg (Canada)]BNN Bloomberg
- VEON Ltd. (NASDAQ: VEON) was downgraded by analysts at StockNews.com from a "buy" rating to a "hold" rating.MarketBeat
- VEON to release 1Q 2024 trading update on 16 May 2024GlobeNewswire
- Should You Be Impressed By VEON Ltd.'s (NASDAQ:VEON) ROE? [Yahoo! Finance]Yahoo! Finance
VEON
Sec Filings
- 4/25/24 - Form 6-K
- 4/24/24 - Form 6-K
- 4/12/24 - Form 6-K
- VEON's page on the SEC website