VimpelCom corruption scandal

GPTKB entity

Predicate	Object
gptkbp:instanceOf	political scandal
gptkbp:allegation	money laundering bribery violation of Foreign Corrupt Practices Act violation of Dutch anti-bribery laws
gptkbp:bribeAmount	over $114 million
gptkbp:bribeRecipient	gptkb:Gulnara_Karimova
gptkbp:bribeRecipientRelation	daughter of Islam Karimov
gptkbp:containsSettlement	$795 million
https://www.w3.org/2000/01/rdf-schema#label	VimpelCom corruption scandal
gptkbp:industry	telecommunications
gptkbp:involvedCountry	gptkb:Netherlands gptkb:United_States gptkb:Uzbekistan
gptkbp:involvedIn	gptkb:VimpelCom
gptkbp:involvedRegulator	gptkb:U.S._Department_of_Justice gptkb:U.S._Securities_and_Exchange_Commission Dutch Public Prosecution Service
gptkbp:mediaCoverage	gptkb:Reuters gptkb:The_New_York_Times gptkb:The_Wall_Street_Journal
gptkbp:parentCompany	gptkb:VEON
gptkbp:result	VimpelCom admitted wrongdoing VimpelCom agreed to pay fines increased scrutiny of telecom sector in emerging markets
gptkbp:settlementPeriod	February 2016
gptkbp:bfsParent	gptkb:Jon_Fredrik_Baksaas
gptkbp:bfsLayer	7