| Date | Company | Accusation | City / Area / Country | Source | Tags | Media |
|---|---|---|---|---|---|---|
| 02/02/2016 | Sonatrach | Court jails six over charges of corruption against Sonatrach, money laundering, awarding contracts contrary to the law and regulations and hiking the prices of contracts. | Algeria | Reuters | Bribing & Corruption, Fraud |
Sonatrach
Filter tag: Fraud(clear filter)
