Monday, 25 June 2018

TeliaSonera raided over Uzbekistan ties

By Nick Wood, Total Telecom
Thursday 13 March 14

Swedish telco's Dutch offices investigated as part of bribery, money-laundering probe.

TeliaSonera has confirmed that the offices of two of its Netherlands-based holding companies have been searched as part of a probe related to its Uzbekistan business. Searches of TeliaSonera UTA Holding and TeliaSonera Uzbek Telecom Holding were conducted on 11 March as part of a preliminary investigation into bribery and money laundering…

TeliaSonera has confirmed that the offices of two of its Netherlands-based holding companies have been searched as part of a probe related to its Uzbekistan business. Searches of TeliaSonera UTA Holding and TeliaSonera Uzbek Telecom Holding were conducted on 11 March as part of a preliminary investigation into bribery and money laundering…

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