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Tag: probe
VimpelCom Slides as Carrier Faces Probe Over Uzbek Business
2014-03-13 01:22:25| Appliances - Topix.net
VimpelCom Ltd. is facing criminal investigation over its Uzbek business a year after the carrier warned investors about its relationship with Takilant Ltd., a company that is the focus of a corruption probe at Swedish rival TeliaSonera AB.
Tags: business
carrier
faces
probe
TeliaSonera Dutch offices raided in corruption probe
2014-03-12 17:00:00| Telecompaper Headlines
(Telecompaper) TeliaSonera announced that two of its Dutch holding companies are being investigated for possible bribery and money laundering. The companies TeliaSonera UTA Holding BV and TeliaSonera Uzbek Telecom Holding BV control TeliaSonera's operations in Uzbekistan. The operator said the companies' premises were searched by law enforcement authorities on 11 March for access to documents. The company said it is cooperating fully with the authorities, but did not provide further details.
Tags: offices
dutch
probe
corruption
Lord Grabiner leads Bank forex probe
2014-03-12 15:43:51| BBC News | Business | UK Edition
The Bank of England's oversight committee appoints Lord Grabiner to investigate any role by bank officials in foreign exchange rate manipulation.
Federal prosecutors open criminal probe of GM recall: source
2014-03-12 05:20:23| Automakers - Topix.net
By Emily Flitter and Aruna Viswanatha and Ben Klayman NEW YORK/WASHINGTON/DETROIT - Federal prosecutors are examining whether General Motors is criminally liable for failing to properly disclose problems with some of its vehicles that were linked to 13 deaths and led to a recall last month, according to a source familiar with the investigation.
Tags: open
source
federal
criminal
Payday lenders face debt probe
2014-03-12 01:01:26| BBC News | Business | UK Edition
Payday lenders will be investigated over the way they treat borrowers struggling to repay their loans, the Financial Conduct Authority says.
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