Great Britain's Serious Fraud Office started an official investigation over Eurasian Natural Resources Corporation.
Maltese Foreign Minister Tonio Borg was accused of receiving a bribe of 150 thousand Euro from Rakhat Aliyev in return for his residence permit.
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.
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.
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.