The Telecom corruption scandal is a 2012 corruption case involving the daughter of President Islam Karimov of Uzbekistan, Gulnara Karimova, accepting...
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Billion in Telecom Probe". Wall Street Journal. Kates, Glenn (17 January 2015). "'Whistle-Blower' Details Alleged Corruption By Western Telecoms In Uzbekistan"...
28 KB (3,208 words) - 01:02, 12 September 2024
The SISMI-Telecom scandal, uncovered in Italy in 2006, refers to a surveillance scandal believed to have begun in 1996, under which more than 5,000 persons'...
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Giovanni Leone to resign Masonic lodge Propaganda Due scandal, 1980s Tangentopoli, diffuse corruption cases in national politics in the early 1990s Revelation...
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shareholder Sirwan Barzani guilty of ‘fraud and corruption’ and awarded $1.65 billion in damages to Iraq Telecom Limited, a joint venture of Kuwaiti company...
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Mohamed Amersi (section Telecoms)
2021. "Pandora Papers: Tory donor Mohamed Amersi involved in telecoms corruption scandal". BBC News. 4 October 2021. Retrieved 4 October 2021. "Mohamed...
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Ramesh Chandra (entrepreneur) (category People charged with corruption)
peak in 2007 but fell into trouble after it got embroiled in a telecom corruption scandal. He moved into real estate and civil engineering in 1985 to build...
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referred to as the NBN–ZTE deal or NBN–ZTE mess) involved allegations of corruption in the awarding of a US$329 million construction contract to Chinese telecommunications...
27 KB (2,553 words) - 22:23, 12 September 2024
J. Gopikrishnan (section Anti-Corruption Movement)
Swamy and Prashant Bhushan in their legal cases on the telecom scandal and other major corruption cases. Gopikrishnan has participated in seminars in India...
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timid and faced with corrupt elements in his government. In 1975, corruption was a scandal surrounding the importation of cement that engulfed many officials...
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Hariri family (section Corruption and money laundering)
Saad Hariri, before entering politics, served as the Chairman of Oger Telecom, which operates in several countries, including Turkey and Saudi Arabia...
8 KB (1,048 words) - 18:36, 14 August 2024
Radia tapes controversy (category Political scandals in India)
regarding corruption and manipulation in the allotment of 2G spectrum to telecom operators, in so far as it referred to Radia's connections with Telecom Minister...
30 KB (2,666 words) - 16:12, 16 October 2024
Sukh Ram (redirect from 1996 telecom scam)
a major telecom scam. In 2011 he was sentenced to 5 years in jail for corruption in this scam. India portal Politics portal List of scandals in India...
11 KB (769 words) - 22:18, 16 April 2024
2G spectrum case (section Reliance Telecom)
licenses on conditions that provided an advantage to specific telecom operators. A. Raja, then Telecom Minister, was accused of selling 2G spectrum licenses at...
151 KB (13,133 words) - 15:36, 16 October 2024
The Enron scandal was an accounting scandal involving Enron Corporation, an American energy company based in Houston, Texas. When news of widespread fraud...
142 KB (15,499 words) - 18:48, 30 September 2024
Trial of Benjamin Netanyahu (redirect from 2017 Corruption cases involving high end Israeli political figures)
December 2018). "Police recommend bribery charges against Netanyahu in telecom-media Case 4000". The Times of Israel. Archived from the original on 3...
37 KB (3,395 words) - 17:40, 8 October 2024
Amersi involved in telecoms corruption scandal". BBC News. 2021-10-04. Retrieved 2021-10-04. "Money from 'world's biggest bribe scandal' invested in UK property"...
81 KB (6,104 words) - 12:16, 26 September 2024
Telia Company (redirect from Sonera phone-snooping scandal)
company has been linked to corruption scandals in its dealings with the regimes in Uzbekistan and Azerbaijan. Telia's bribery scandal in relation to the Ilham...
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network analysis revealed associations between those involved in corruption scandals included not only active (elected and non-elected) politicians, but...
77 KB (8,083 words) - 00:25, 31 August 2024
2016-11-25. "Romanian Politician Named in Scandal Hits Back at Journalists: Peace is Over". Organized Crime and Corruption Reporting Project. 17 July 2017. "European...
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investigation focused on bribery and corruption within the Met's ranks. On 4 July 2011, the phone hacking scandal broke wide upon with publication of The...
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Follow the money (category Watergate scandal)
1976 docudrama film All the President's Men, which suggests political corruption can be brought to light by examining money transfers between parties....
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Latin America. He resigned from Telecom in March 2007 following the Telecom scandal. He is currently Director of Internal Audit & Compliance at Italiaonline...
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Corruption in Mauritius follows the familiar patterns of state-based corruption, namely government officials abusing their political powers for private...
223 KB (22,404 words) - 09:25, 17 September 2024
Calciopoli (redirect from 2006 Calciopoli Scandal)
previously mentioned in the scandal. During the October 2010 industrial espionage case against Telecom Italia (SISMI-Telecom scandal), Tronchetti Provera (Pirelli...
307 KB (33,688 words) - 15:13, 10 September 2024
was convicted of acquiring private subscriber information from British Telecom's database. Most of the evidence obtained during these investigations remained...
235 KB (24,542 words) - 23:11, 14 October 2024
The Prevention of Corruption Act, 1988 (No. 49 of 1988) is an Act of the Parliament of India enacted to combat corruption in government agencies and public...
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targeting that scholars have been warning against to public awareness. The scandal sparked an increased public interest in privacy and social media's influence...
81 KB (7,124 words) - 03:49, 18 October 2024
master's degree in engineering. After leaving modelling, she joined Atlas Telecom Network Romania, a mobile service provider, and was appointed the Deputy...
14 KB (948 words) - 15:16, 9 September 2024
The Mensalão scandal (Portuguese: Escândalo do Mensalão) took place in Brazil in 2005 and threatened to bring down the government of Luiz Inácio Lula...
42 KB (6,108 words) - 19:56, 4 January 2024