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 |
---|---|---|---|---|---|---|
United States of America v. Gulnara Karimova, et al. | 03/07/2019 | DOJ Criminal Action | $866,000,000 | $0 |