VimpelCom corruption scandal

URI: https://gptkb.org/entity/VimpelCom_corruption_scandal
GPTKB entity
Statements (28)
Predicate Object
gptkbp:instanceOf gptkb: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
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 8
https://www.w3.org/2000/01/rdf-schema#label VimpelCom corruption scandal