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TELIA CORRUPTION SCANDAL

CORRUPTION

Two TeliaSonera bosses suspected of bribery

Nordic telecom firm TeliaSonera confirmed on Wednesday that two senior staff members are under criminal investigation for bribery following September’s revelations of the details surrounding its licensing deal in Uzbekistan.

Two TeliaSonera bosses suspected of bribery

Sveriges Television (SVT) current affairs programme Uppdrag Granskning reported on Wednesday that the two TeliaSonera managers are under investigation for having paid off the daughter of the Uzbek President Islam Karimov, Gulnara Karimova, in order to establish the company in the central Asian country.

“I can confirm that my client is suspected of crime,” lawyer Hans Strandberg told SVT, adding that his client denies the allegations.

TeliaSonera also denied that the senior managers were involved in any foul play.

Since September, when news of the Uzbek deal first hit Swedish media, the telecom firm has been under the microscope, but has strongly denied the allegations.

“Telia Sonera bribed no one. TeliaSonera did not take part in any money laundering,” the company CEO Lars Nyberg at the time told the TT news agency.

However, prosecutor Berndt Berger told the court otherwise in a hearing last Friday.

“The event was partly planned in Sweden, decisions were made in Sweden, and the money was paid out from TeliaSonera’s accounts in Sweden,” he told the court, according to SVT.

“There is reasonable suspicion of bribery. The report is comprehensive and yet only in its initial stage. This will take a long time.”

Following the September revelations, the Telia CEO announced that he would be stepping down from his post earlier than planned, although the company said Nyberg’s departure had nothing to do with the Uzbek deals.

TT/The Local/og

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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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