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Well this certainly is interesting.
Gulnara Karimova was indicted in the US on March 7 2019.
Gulnara Karimova was indicted in the US on March 7 2019.
This is the press release from March 7 2019:
Mobile Telesystems Pjsc and Its Uzbek Subsidiary Enter into Resolutions of $850 Million with the Department of Justice for Paying Bribes in Uzbekistan justice.gov/opa/pr/mobile-…
Mobile Telesystems Pjsc and Its Uzbek Subsidiary Enter into Resolutions of $850 Million with the Department of Justice for Paying Bribes in Uzbekistan justice.gov/opa/pr/mobile-…
Here are all the people & companies mentioned in the press release:
Gulnara Karimova
Bekhzod Akhmedov
KOLORIT DIZAYN INK LLC
Mobile Telesystems Pjsc
Uzdunrobita LLC
VimpelCom Limited (now VEON)
Telia Company AB
Unitel LLC
Coscom LLC
Gulnara Karimova
Bekhzod Akhmedov
KOLORIT DIZAYN INK LLC
Mobile Telesystems Pjsc
Uzdunrobita LLC
VimpelCom Limited (now VEON)
Telia Company AB
Unitel LLC
Coscom LLC
