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« Ethical » rating of EFT Ltd.
, group
and subsidiaries
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Fraud 1
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ShareholdersBusiness & marketSubsidiariesLocations & production
year | financial misdemeanor | | | | | source |
| 2005 |
Has been accused of exploiting poverty-stricken countries in the Balkans and is being investigated by the Serious Fraud Office for alleged corruption in connections with allegations of corruption made against the Bosnian state power company Republika Srbska. According to The Guardian, the Bosnian investigation of the state power company centres on allegations that US government aid of $ 11m (donated by USAid) for providing electricity to war-torn states in the region was diverted to offshore accounts. |
| | | | | | The Guardian |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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