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CORRUPTION

TeliaSonera Uzbek deal prompts bribery probe

The Swedish prosecution authority has launched a preliminary corruption probe into TeliaSonera's licence acquisition in Uzbekistan, the Finnish-Swedish telecom operator said on Wednesday.

TeliaSonera Uzbek deal prompts bribery probe

Last week Sveriges Television (SVT) investigative news programme “Uppdrag granskning” claimed that TeliaSonera had paid 2.2 billion kronor ($333 million) to Takilant Limited to obtain a 3G licence in the country and a 26 percent stake in mobile carrier Ucell.

Takilant is owned by a 22-year-old woman with links to the daughter of Uzbek President Islam Karimov.

“The anticorruption unit of the Swedish Prosecuting Authorities has now initiated an investigation, which we welcome. TeliaSonera will cooperate fully with the investigation,” the Nordic company said in a statement.

“The Swedish police have collected information from TeliaSonera regarding Uzbekistan,” it said, adding that the company has also launched an external review into the allegations.

Prosecutor Gunnar Stetler confirmed to news agency TT that he was responsible for the investigation but declined to comment further.

“I am convinced that TeliaSonera did not bribe anyone or take part in any money laundering,” chief executive Lars Nyberg said last week, according to the same agency.

He insisted that Takilant was the legitimate owner of the licence TeliaSonera acquired.

However, he acknowledged that “other beneficiaries might be behind the woman”, but said TeliaSonera’s own examination of the issue had turned up nothing.

Bribery carries a maximum penalty of six years in prison in Sweden.

AFP/The Local

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CORRUPTION

Barçagate: Police raid FC Barcelona offices and arrest former president

Police raided the offices of FC Barcelona on Monday, carrying out several arrests just six days ahead of the club's presidential elections, a Catalan regional police spokesman told AFP.

Barçagate: Police raid FC Barcelona offices and arrest former president
Barcelona's former president Josep Maria Bartomeu is among the arrested. Photo: Josep Lago/AFP

Spain's Cadena Ser radio said one of those arrested was former club president Josep Maria Bartomeu, who resigned in October, along with CEO Oscar Grau and the club's head of legal services.

But the police refused to confirm names, saying only “arrests are taking place” and adding that the operation was being run by officers from the financial crimes unit.

“We are in the process of carrying out an operation right now with agents of the financial crimes unit,” the police spokesman told AFP.

According to reports in the Spanish media, the operation is linked to last year's investigation into the 'BarçaGate' scandal, which saw the club deny hiring a company to criticise current and former players on social media to improve the image of the then-president Bartomeu.

Cadena Ser said Barca paid €1 million in six separate invoices to the company I3 Ventures, with whom the club have since cut ties.

Bartomeu resigned in October, after mounting pressure following months of controversy and a dramatic decline in performances on the pitch.

His successor is due to be elected on Sunday, when club members will choose between the final three candidates, Joan Laporta, Toni Freixa and Victor Font.

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