Filter tag: Fraud(clear filter)

Date Company Accusation City / Area / Country Source Tags Media
(Co-owned by Eni)
Court jails six over charges of corruption against Sonatrach, including money laundering, awarding contracts contrary to the law and regulations, and hiking the prices of contracts - Saipem, together with Contel-Funkwerk, also fined $38,000.AlgeriaReutersBribing & Corruption, Fraud