A
Summary
A plan to take state thermal power plants out of privatization and award them to Bosphorus 360 without tender under the label of "renovation" entered the file. Targeted benefit: ~€1B. On the mining side: plans to convey 50% of the mineral output, under cover of hidden partnerships, to Bosphorus 360 executives as a bribe for the mining license.
B
Documents
| Date | Document | Type |
|---|---|---|
| File | Thermal plant plan documents | Plan |
| File | Mining license correspondence | Correspondence |
C
Legal Characterization
Tender fraud, bribery, abuse of office; UN sanctions regime.
D
Outcome
Status
Closed via the July 25, 2014 KYOK.