Реклама +7(700) 388 81 09

site.news_by_theme bribe

Photo courtesy of vesti.kz
UK launches investigation over ENRC

Great Britain's Serious Fraud Office started an official investigation over Eurasian Natural Resources Corporation.

UK launches investigation over ENRC
Maltese Foreign Minister accused of receiving 150 thousand Euro from Aliyev

Maltese Foreign Minister Tonio Borg was accused of receiving a bribe of 150 thousand Euro from Rakhat Aliyev in return for his residence permit.

Maltese Foreign Minister accused of receiving 150 thousand Euro from Aliyev
Photo courtesy of accountancyage.com
Fresh calls for inquiry into Australian currency scandal

New documents reportedly showing that Australia's central bank knew about a banknote bribery scandal before it became public raised fresh calls Wednesday for an inquiry into the allegations.

Fresh calls for inquiry into Australian currency scandal
Kashagan oil and gas field. ©REUTERS
Financial police to investigate into bribe allegations over Kashagan

Early May Сorriere della Sera, an Italian newspaper, ran a material that Milan Prosecutor Office reportedly suspects Eni of bribing at the time of signing the deal on development of the Kashagan oilfield.

Financial police to investigate into bribe allegations over Kashagan
Kashagan oil and gas field. ©REUTERS
Corruption claims will have no effect on Kashagan project: Kazakhstan Oil and Gas Ministry

Kazakhstan Oil and Gas Ministry considers foreign media's accusing of Eni company of bribery during signing of contracts on Kashagan oil and gas field an internal battle between participants of the project.

Corruption claims will have no effect on Kashagan project: Kazakhstan Oil and Gas Ministry