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TeliaSonera AB announces update on investigations of its investments in Uzbekistan


Monday, 17 Mar 2014 03:30am EDT 

TeliaSonera AB:Says it has been informed that United States Department of Justice (DOJ) has an ongoing investigation regarding TeliaSonera’s transactions in Uzbekistan.DOJ has sent a request for documents to TeliaSonera.Says it has also received a request from the United States Securities and Exchange Commission (SEC) to submit documents and information related to Uzbekistan.Says within the investigation in the Netherlands, which TeliaSonera announced in a press release on March 12, Dutch authorities have requested collateral for any financial claims which may be decided against TeliaSonera UTA Holding BV.Says according to information it has, the request for collateral is between 10 mln euros and 20 mln euros.Says last year TeliaSonera’s board assigned international law firm Norton Rose Fulbright to conduct review of recent transactions regarding contracts and partners in other parts of TeliaSonera’s Eurasian operations.law firm Mannheimer Swartling conducted an investigation specifically regarding investments in Uzbekistan, which was presented in 2013. 

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