Articles tagged with: Bribery and Tax

Former Military Official Pleads Guilty to Bribery in $206 Million Telecoms Contract in Korea

..7, 2008, in the Northern District of Texas on two counts of bribery for his alleged role in the scheme. Jeong was arrested in Dallas on Nov. 19, 2008, on a criminal complaint. In upholding Jeong's detention, U.S. District Court Judge Jane J. Bo more

Related Tags: samsung, us-army, , ict, itu, edge, texas, ovi, iden, prison, Korea South

Greek Finance Ministry to Launch Special Siemens Tax Probe

..inst unspecified persons as part of an initial investigation into allegations of bribery and money laundering by Siemens that has been dominating the media for weeks. The initial investigation focussed specifically on a telecom contract awarded  more

Related Tags: personal, siemens, Greece

Siemens Pays EUR210 Million Fine for Communications Unit

...1% lower. Siemens has been rocked by a bribery scandal and is being investigated by German and U.S. authorities in several separate cases of suspected bribery involving hundreds of millions of euros. The investigation by prosecutors and tax auth more

Related Tags: wall-street-journal, department-of-justice, Germany