France: National Division of Financial Investigations
France: Public Prosecutor of Reims
India: Central Bureau of Investigation
Switzerland: Federal Public Prosecutor's Office
Tunisia: Commission of Inquiry into Corruption and Embezzlement
World Bank: Integrity Vice Presidency
Entities:
SNC-Lavalin Group Inc. ("SNC-Lavalin")
SNC-Lavalin Inc. (wholly owned subsidiary of SNC-Lavalin)
SNC-Lavalin International Inc. ("SLII," wholly owned subsidiary of SNC-Lavalin)
SNC-Lavalin Europe S.A.S. ("SNC-Lavalin Europe," wholly owned subsidiary of SNC-Lavalin headquartered in France)
Candu Energy Inc. (wholly owned subsidiary of SNC-Lavalin)
Kerala State Electricity Board ("KSEB")
Klaus Triendl (former Senior Vice President at SNC-Lavalin)
G. Karthikeyan (headed the KSEB at the time contracts were signed with SNC-Lavalin, later elected Speaker of the Kerala State Assembly in June 2011)
Pinarayi Vijayan (former Minister of Power for Kerala state, later Secretary of the Communist Party of India-Marxists)
Sami Abdallah Bebawi (former Executive Vice President of SNC Lavalin)
Riadh Ben Aïssa (former Executive Vice President of SNC-Lavalin)
Stéphane Roy (former Vice President Controller of SNC-Lavalin)
Pierre Duhaime (former Chief Executive Officer of SNC-Lavalin)
Mohammed Ismail (Director of International Projects at SNC-Lavalin in Toronto)
Ramesh Shah (former Vice President at SNC-Lavalin in Toronto)
Farid Bedjaoui (agent of SNC-Lavalin in Algeria)
Constantine Kyes, a prominent lawyer who formerly headed the tax practice at the Montreal office of Dentons Canada LPP
Sami Bebawi, former senior SNC executive
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