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 |
|---|---|---|---|---|---|---|
| Securities and Exchange Commission v. VimpelCom Ltd. | 02/18/2016 | SEC Federal Court Proceeding | $114,000,000 | $167,500,000 | $2,500,000,000 | |
| United States of America v. VimpelCom Ltd., et al. | 02/18/2016 | DOJ Criminal Action | $114,000,000 | $230,163,599 |