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Tag: probe
U.S. Asks Sweden To Freeze Funds In Uzbek Bribery Probe
2015-04-01 17:39:57| Telecom - Topix.net
The United States has officially asked Swedish authorities to freeze more than $30 million in assets tied to investigations into possible bribery and money laundering involving Uzbek officials. In a letter obtaned by RFE/RL from a Swedish investigative journalist, the U.S. Department of Justice wrote that U.S. investigations had revealed that the Russian-Norwegian company VimpelCom, Russian-owned MTS, and Swedish-Finnish company TeliaSonera had "paid bribes to Uzbek officials to obtain mobile telecommunications business in Uzbekistan."
NYC blast probe highlights problem of stealing gas
2015-03-31 07:27:59| Energy - Topix.net
It was a run-of-the-mill complaint - a smell of gas - with a troubling explanation: Someone had improperly tapped into a Manhattan building's gas line, and it was leaking. The issue was quickly resolved.
Tags: problem
gas
highlights
blast
DOJ: Federal Agents Stole Bitcoin During Silk Road Probe
2015-03-31 02:02:21| PC Magazine Software Product Guide
Both men were part of Baltimore's Silk Road Task Force, which investigated illegal activity in the marketplace.
Tags: road
federal
agents
probe
DOJ: Federal Agents Stole Bitcoin During Silk Road Probe
2015-03-31 00:02:35| PC Magazine Security Product Guide
Both men were part of Baltimore's Silk Road Task Force, which investigated illegal activity in the marketplace.
Tags: road
federal
agents
probe
Petrobras Pay-to-Play Probe Makes Room for Global Firms
2015-03-27 16:56:16| ENR.com: Headline News
The kickback and bid-rigging scandal opens up new opportunities for contractors as others are blacklisted from future work.
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