It is alleged that an Irish bank – Bank of New York Mellon Investment Servicing (International) in Ireland, which is headquartered in Dublin – used to funnel cash in $114m global bribes scandal US authorities put stay on court order to seize Irish-based assets in telecoms corruption probe, writes Simon Rowe Bribes were allegedly paid […]

The DoJ has moved to seize around $1 Billion in assets in the Uzbekistan telecoms scandal. It is alleged that VimpelCom and MTS, based in Russia, and TeliaSonera of Sweden gave bribes to secure a 3G mobile network in Uzbekistan. The Department of Justice has asked several European countries last week to freeze about $1 […]