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Compendium Cases Database

 

Headquarters:   Hungary

Destination(s):  

  • Montenegro
  • North Macedonia

Agencies:  

  • Germany: Bonn Public Prosecutor's Office
  • Hungary: Central Investigative Chief Prosecutor's Office
  • Hungary: National Bureau of Investigation
  • Macedonia: Public Prosecutor's Office
  • Montenegro: Supreme State Prosecutor
  • United States: Department of Justice
  • United States: Securities and Exchange Commission

Entities:  

  • Magyar Telekom Telecommunications Plc. ("Magyar Telekom")
  • Makedonski Telekom (a subsidiary of Magyar Telekom in Macedonia, formerly the state-owned Macedonian telecommunications service provider)
  • Telekom Crme Gore A.D. (also known as Cmogorski Telekom, a subsidiary of Magyar Telekom in Montenegro and formerly the state-owned telecommunications services provider)
  • Deutsche Telekom AG ("Deutsche Telekom," Magyar Telekom's Germany-based parent company)
  • Rene Obermann (CEO of Deutsche Telekom)
  • Elek Straub (former chairman and CEO of Magyar Telekom)
  • Andras Balogh (former senior executive in the Strategy Department of Magyar Telekom)
  • Tamas Morvai (former Director of Business Development and Acquisitions of Magyar Telekom)


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