Dutch justice ministry officials suspect two international telecom companies based in the Netherlands of bribing the daughter of the president of Uzbekistan, the NRC reports on Friday.
Swedish Finnish firm TeliaSonera and Russian group VimpelCom are said to have paid $220m (€248m) via a letterbox company owned by Gulnara Karimova in return for gsm frequencies and licences in Uzbekistan, the paper says.
The information comes from a request for legal help made by Dutch public prosecutors to Sweden last year. The document, which is in the hands of the paper, shows the potential bribe was made via a ‘trust account operated by notary firm Houthoff’. ING and Orangefield Trust were also involved in the transaction, the paper says.
Switzerland and Sweden began a criminal investigation into bribery claims three years ago. Last March, TeliaSonera and VimpelCom’s Dutch holding companies, which run the Uzbekistan operations, were raided by justice officials.
A second criminal investigation involving the two companies focuses on the earnings they are said to have generated after winning the gsm concessions. That figure is put at around €400m, the NRC says. The investigation, which involves 10 other countries including the US, is being coordinated via Eurojust in The Hague.
The two companies and Houthoff have declined to comment on the claims and ING says it complies with ‘strict procedures’. Orangefield says it is not a subject in the ongoing investigation.
Thank you for donating to DutchNews.nl
The DutchNews.nl team would like to thank all the generous readers who have made a donation in recent weeks. Your financial support has helped us to expand our coverage of the coronavirus crisis into the evenings and weekends and make sure you are kept up to date with the latest developments.
DutchNews.nl has been free for 14 years, but without the financial backing of our readers, we would not be able to provide you with fair and accurate news and features about all things Dutch. Your contributions make this possible.