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BBCNEWS Pandora Papers Political... October 8, 2021 02:36:00

The american authorities say this was a $220 million bribe. we have now obtained documents that show how mr amersi was involved in the deal. in one e mail, the telia boss writes. and he is his invoice for his part in project uzbekistan. he got a success fee of $500,000 for his work. the problem that mr amersi faces is that he has received money for being in the middle of a structure between the swedish telecoms company and the shell company, in which the president of uzbekistan s daughter had a full role. ....

Mohammed Amersi , E Mail , 20 Million , 220 Million , Telia Boss , Project Uzbekistan , Success Fee , Shell Company , Telecoms Company ,

BBCNEWS Outside Source October 4, 2021 18:03:00

Mr amersi responds. and here s mr amersi s invoice for his part in project uzbekistan. he got a success fee of $500,000 for his work. mr amersi s lawyers said the offshore company had been vetted and approved by telia and its involvement did not raise any red flags to mr amersi. all of these matters because he has given more than half a million to the conservative party. we ve got details the payments included expenses for lab risk lavish corporate entertainment. they were not evidenced by copies of receipts. the internal report recommended tele a s relationship to terminated. who is ....

Mohammed Amersi , Project Uzbekistan , Success Fee , Offshore Company , Conservative Party , A Million , Telea S , Lab Risk ,

BBCNEWS BBC News at Six October 4, 2021 17:10:00

The company paid $220 million offshore company secretly controlled by the daughter of the then president of uzbekistan. the american authorities described it as a $220 million bribe. we have now obtained documents that show how mohamed amer5i was involved in the deal. in one e mail, a telia boss writes. mohamed amer5i responds. .. and here is mr amer5i 5 invoice for his part in project uzbekistan. he got a success fee of $500,000 for his work. mr amer5i 5 lawyers said that the offshore company had been vetted and approved by telia. and that its involvement did not raise any red flags to mr amer5i. we have also seen evidence about how he was involved in other telia deal5. ....

Offshore Company , 20 Million , 220 Million , Mohamed Amer5i , Amer5i 5 , E Mail , Project Uzbekistan , Success Fee , Telia Boss , Telia Deal5 ,

BBCNEWS BBC News October 4, 2021 20:05:00

Of an equal opportunity in life. so, where did his wealth come from? some of it comes from this company in sweden, a company fined almost $1 billion for bribery. telia was prosecuted over a corrupt telecoms deal. the company paid $220 million to an offshore company secretly controlled by the daughter of the then president of uzbekistan. the american authorities described it as a $220 million bribe. we have now obtained documents that show how mr amersi was involved in the deal. in one e mail, a telia boss writes. mr amersi responds. and here is mr amersi s invoice for his part in project uzbekistan. he got a success fee of $500,000 for his work. mr amersi s lawyers said ....

Corrupt Telecoms Deal , 1 Billion , 220 Million , 20 Million , Mohamed Amersi , E Mail , Of Uzbekistan , Telia Boss , Project Uzbekistan , Success Fee ,

BBCNEWS BBC News October 4, 2021 13:18:00

So where did his wealth come from? some of it comes from this company in sweden, a company fined almost $1 billion for bribery. telia was prosecuted over a corrupt telecoms deal. the firm paid $220 million to an offshore company secretly controlled by gulnara karimova, the daughter of the then president of uzbekistan. the american authorities described it as a $220 million bribe. we have obtained documents showing how mr amersi was involved in the deal. in one e mail, a telia boss writes. i do not want to be involved in the day to day negotiations, so maybe you could handle it. mr amersi reponds. sure, i agree. and here s mr amersi s invoice for his part in project uzbekistan. he got a success fee of $500,000 for his work. mr amersi s lawyers said the offshore company had been vetted ....

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