Country(ies) Involved: Uzbekistan
Region(s) Involved: Asia-Pacific
Industry Involved: Communication Services
Related Enforcement Action(s):
Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
---|---|---|---|---|---|---|
In the Matter of Mobile Telesystems PJSC | 03/06/2019 | SEC Administrative Proceeding | $420,000,000 | $100,000,000 | $2,400,000,000 | |
United States of America v. Mobile Telesystems PJSC, et al. | 02/28/2019 | DOJ Criminal Action | $420,825,848 | $750,000,400 | $0 |