Headquarters:   China

Destination(s):  

• Algeria
• Kenya
• Liberia
• Malaysia
• Mongolia
• Nigeria
• Papua New Guinea
• Philippines
• Uganda
• Zambia

Agencies:  

• Algeria: Ministry of Justice
• Malaysia: Anti-Corruption Commission
• Mongolia: Anti-Corruption Agency of Mongolia
• Norway: Sovereign-Wealth Fund
• Philippines: Sandiganbayan
• Singapore: Corrupt Practices Investigation Bureau (CPIB)
• United States: Civil Lawsuit
• Zambia: Government

Entities:  

• Zhongxing Telecommunications Equipment ("ZTE")
• ZTE Corporation ("ZTE," the fifth largest telecom equipment maker worldwide)
• ZTE Algerie Huawei Technologies Co., Ltd. (a private company wholly owned by its employees, and the second-largest maker of telecom equipment worldwide)
• Huawei Enterprises Algerie Telecom (the state-owned telecommunications company of Algeria)
• Mohamed Boukhari (former CEO of Algérie Télécom)
• El Hachemi Belhamdi (CEO of Algérie Télécom from August 2011 to March 2012)
• Mejdoub Chani (also Chami Majdjoub, an Algerian-Luxembourg businessman)
• ZTE USA Chen Zhibao (former ZTE employee in Algeria, convicted in absentia)
• Dong Tao (former ZTE employee in Algeria, convicted in absentia)
• Liberia Telecommunications Corporation
• Universal Telephone Exchange Inc (UTE)
• President Bryant