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Italian court acquits Eni, Shell of corruption charges

Italian court acquits Eni, Shell of corruption charges
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

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TNRC Event Uncovering corruption: The role of investigative journalism in combatting environmental crime and prompting accountability | Pages

TNRC Event Uncovering corruption: The role of investigative journalism in combatting environmental crime and prompting accountability | Pages
worldwildlife.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from worldwildlife.org Daily Mail and Mail on Sunday newspapers.

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Index raises concerns over UK Freedom of Information - Index on Censorship

Index raises concerns over UK Freedom of Information We join media freedom organisations, editors and broadcasters in calling for an urgent review of right-to-know legislation 09 Feb 2021 The Right Honourable Julian Knight MP, Chair, Digital, Culture, Media and Sport Committee CC The Right Honourable Michael Gove, Chancellor of the Duchy of Lancaster and Minister for the Cabinet Office The Right Honourable Chloe Smith, Minister for the Cabinet Office Dunja Mijatovic, Council of Europe Human Rights Commissioner Irene Khan, UN Special Rapporteur on the promotion and protection of freedom of opinion and expression Elizabeth Denham, UK Information Commissioner Lord Ahmad of Wimbledon; UK Foreign Office

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Nepali investors make millions from opaque share deals

Sandeep Sen Published: 10:30 am Jan 10, 2021 New brand logo of Ncell - an Axiata company. KATHMANDU, JANUARY 9 A handful of Nepali investors have made fortunes buying and selling Ncell shares using funds which appear to have flowed covertly to them via tax havens from the Malaysian telecom giant, Axiata, and Sweden’s Telia. Some transactions by Nepali investors appear to challenge Nepal’s laws on foreign exchange controls, taxation, and foreign ownership. An investigation by the Centre for Investigative Journalism-Nepal and Finance Uncovered, a British journalism organisation, has found that the primary Nepali beneficiaries from these deals appear to be leading businessman Upendra Mahato, his associate Niraj Govinda Shrestha, and businesswoman Bhavana Singh Shrestha, along with her company Sunivera Capital Venture.

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More Nepal woes for Axiata?

KUALA LUMPUR (Jan 9): It would seem that Axiata Group Bhd s woes in Nepal did not end despite its 80%-owned Ncell Private Ltd already paying over US$420 million in capital gains taxes demanded by Nepalese authorities the last payment being the US$185 million “made under protest” last April and without prejudice to Ncell s and Axiata UK s position in an international arbitration against the Federal Democratic Republic of Nepal . According to a report by the Centre of Investigative Journalism-Nepal (CIJ-Nepal) and Finance Uncovered, a British journalism organisation, Axiata appears to have part-financed its Nepali local partner’s purchase of the remaining 20% stake in Ncell in 2016.

Kuala lumpurUnited kingdomFederal democratic republic of nepalNiraj govinda shresthaBhavana singh shresthaNepal office of the auditorAxiata group bhdAxiata to southern coast ventures pvt ltdNcell private ltdAxiata investments cambodia ltdCentre of investigative journalismAxiata investments cambodia ltd on decSunivera capital venture pvt ltdSmart axiata co ltdTeliasonera norway nepal holdingsAxiata united kingdom