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Exclusive: Uzbek Man Linked To Ex-President's Daughter Arrested Allegedly Trying To Get Money From Hong Kong Bank

Exclusive: Uzbek Man Linked To Ex-President's Daughter Arrested Allegedly Trying To Get Money From Hong Kong Bank
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

Switzerland , Sweden , China , Tashkent , Toshkent-shahri , Uzbekistan , United-states , Connecticut , Hong-kong , United-kingdom , British , Britain

Exclusive: Uzbek Man Linked To Ex-President's Daughter Arrested Allegedly Trying To Get Money From Hong Kong Bank

In the latest twist to a drama surrounding once-powerful, now-disgraced Uzbek socialite Gulnara Karimova, her ex-husband has been arrested in Hong Kong. Rustam Madumarov may have been sent by a relative of President Shavkat Mirziyoev to retrieve some of Karimova's frozen bank assets.

Uzbekistan , Sweden , Tashkent , Toshkent-shahri , China , United-states , United-kingdom , Hong-kong , Switzerland , British , Uzbek , Britain

UK seizes Gulnara Karimova's assets worth over 20 mln pounds

UK seizes Gulnara Karimova's assets worth over 20 mln pounds
interfax.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com Daily Mail and Mail on Sunday newspapers.

Uzbekistan , London , City-of , United-kingdom , United-states , Tashkent , Toshkent-shahri , Switzerland , France , Uzbek , British , Islam-karimov

Lynch off to face US court

Faces 17 charges for what might have been HP's mess UK Mike Lynch has been extradited to the United States to face criminal charges over Hewlett P...

Cambridge , Cambridgeshire , United-kingdom , London , City-of , United-states , Britain , British , Bill-gates , Sushovan-hussain , High-court , Britain-home-office

THAI engine deal 'unlawful'

The National Anti-Corruption Commission (NACC) has found grounds supporting the allegation that former finance minister Thanong Bidaya broke the law in a deal to supply Rolls-Royce engines for Thai Airways International (THAI) three decades ago, according to Isranews.

Thailand , United-kingdom , Thai , British , Thanong-bidaya , Kaweepan-ruengpaka , Royce-trent , Boeing , Corruption-commission , British-serious-fraud-office , Thai-airways , National-anti

Thai Airways engine deal 'unlawful'

The National Anti-Corruption Commission (NACC) has found grounds supporting the allegation that former finance minister Thanong Bidaya broke the law in a deal to supply Rolls-Royce engines for Thai Airways International (THAI) three decades ago, according to Isranews.

Thailand , United-kingdom , Thai , British , Thanong-bidaya , Kaweepan-ruengpaka , Royce-trent , Boeing , Corruption-commission , British-serious-fraud-office , Thai-airways , National-anti

Mining giant pleads guilty to bribery in Africa, South America

According to the British Serious Fraud Office (SFO), company agents and employees paid bribes worth over $25m for preferential access to oil in Cameroon, Equatorial Guinea, Ivory Coast, Nigeria, and South Sudan. All, with Glencore’s approval between 2011 and 2016.

New-york , United-states , South-sudan , Nigeria , Democratic-republic-of-the-congo , United-kingdom , Congo , Brazil , Cameroon , Equatorial-guinea , Coted-ivoire , Switzerland

Israeli mining tycoon Dan Gertler offers U.S. plea deal to end corruption probe

Dan Gertler is suspected of bribing the former president of the Democratic Republic of Congo, Joseph Kabila, and some other senior Congolese officials, in exchange for rights to mine resources in the country

United-states , United-kingdom , Israel , Switzerland , Congo , Israeli , American , British , Eitan-maoz , Joseph-kabila , Dan-gertler , Glencore

UK Injects £10m into Nigeria's Energy Sector

UK Injects £10m into Nigeria's Energy Sector
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Lagos , Nigeria , Burkina-faso , United-states , United-kingdom , Mali , Guinea , Ibadan , Oyo , Delta-state , Delta , Abuja

L'Agence française anticorruption, une réponse aux normes extraterritoriales américaines

OPINION. Le dispositif créé par la loi Sapin de 2016 permet aux entreprises f...

Italy , United-states , United-kingdom , France , Normandy , Surrey , Italian , Britain , French , American , British , Brigitte-pereira