Headquarters:   Germany

Destination(s):  

• Argentina
• Austria
• Bangladesh
• Brazil
• China
• Greece
• Hungary
• Iraq
• Israel
• Italy
• Kuwait
• Mexico
• Nigeria
• Norway
• Russian Federation
• Serbia
• South Africa
• Switzerland
• Thailand
• Turkey
• Unspecified
• Unspecified

Agencies:  

• Argentina: Unspecified
• Austria: Vienna Prosecution Office
• Bangladesh: Anti Corruption Commission
• Brazil: Ministry of Justice
• China: Court
• Germany: Civil Lawsuit
• Germany: Munich Public Prosecutor's Office
• Greece: Unspecified
• Hungary: Unspecified
• Israel: Israel Securities Authority
• Italy: Milan Public Prosecutor's Office
• Mexico: Unspecified
• Nigeria: Economic and Financial Crimes Commission
• Norway: Oekokrim
• Russia: Unspecified
• Switzerland: Federal Public Prosecutor's Office
• Turkey: Prime Ministry Inspection Board
• United Nations: Procurement Division
• United States: Civil Lawsuit
• United States: Department of Justice
• United States: Securities and Exchange Commission
• World Bank: International Center for Settlement of Investment Disputes

Entities:  

• Siemens Akteingesellschaft ("Siemens AG" or "Siemens")
• Siemens, S.A. (wholly-owned Siemens subsidiary in Argentina) ("Siemens Argentina")
• Siemens, S.A. (wholly-owned Siemens subsidiary in Venezuela) ("Siemens Venezuela")
• Siemens S.A.S. (wholly-owned Siemens subsidiary in France) ("Siemens France")
• Siemens Sanayi ve Ticaret A.S. (wholly-owned Siemens subsidiary in Turkey) ("Siemens Turkey")
• Osram Middle East FZE ("Siemens Middle East")
• Siemens Ltda. (Brazil)
• Siemens A.E. Greece
• Siemens Ltd. Nigeria (wholly-owned Siemens subsidiary in Nigeria) ("Siemens Nigeria")
• Siemens AG Austria
• Siemens VAI Metal Technologies GmbH & Co.
• Siemens Bangladesh, Ltd. (wholly-owned Siemens subsidiary in Bangladesh) ("Siemens Bangladesh")
• Siemens Southern Africa
• Siemens Israel
• Siemens Switzerland
• Hellenic Telecommunications Organization S.A. ("OTE")
• Gas Turbine Technologies S.p.A. ("GTT")
• China Mobile Anhui Province
• SK Engineering and Construction Co. (a South Korean company)
• Israel Electric Corporation ("IEC")
• Andreas Kley (former finance chief at Siemens' power-generation unit)
• Horst Vigener (former consultant to Siemens' power-generation unit)
• Michael Kutschenreuter (former financial head of Siemens' telecommunications unit)
• Hans-Werner Hartmann (former head of accounting for Siemens' telecommunications unit)
• Thomas Ganswindt (former Siemens AG management board member)
• Uriel Sharef (former member of the central executive committee of Siemens AG)
• Herbert Steffen (former chief executive officer of Siemens Argentina)
• Andres Truppel (former chief financial officer of Siemens Argentina)
• Ulrich Bock, Stephan Signer (former senior executive of Siemens Business Services ("SBS"))
• Eberhard Reichert (former senior executive of Siemens Business Services ("SBS"))
• Carlos Sergi (served as intermediary and agent of Siemens in a bribe scheme)
• Miguel Czysch (served as intermediary and agent of Siemens in a bribe scheme)
• Adilson Primo (former senior Siemens representative in Brazil)
• Shi Wanzhong (former chairman and general manager of China Mobile Anhui Province)
• Tian Qu (sales agent employed by Siemens in Anhui Province)
• Dan Cohen (former judge in Israel and former director of the state-owned Israel Electric Corporation ("IEC"))
• Jean-Claude Oswald (former executive at Dresden Bank and BNP Paribas)
• Tasos Mandelis (former Greek transport minister)
• Shlomo Nass (former IEC executive)
• Rachel Don Yehiya (Former IEC executive, Shlomo's sister)
• Prodromos Mavridis (former telecommunications manager for Siemens Hellas)