Dominican Republic: Special Prosecutor for the Prosecution of Administrative Corruption
India: Central Bureau of Investigation
Internal Investigation
Mozambique: Attorney General's Office
Mozambique: Central Office for the Fight Against Corruption (GCCC)
United States: Department of Justice
United States: Securities and Exchange Commission
Entities:
Embraer S.A. ("Embraer")
Elio Moti Sonnenfeld (Consultant to Embraer)
Frederico Fleury Curado (Chief Executive of Embraer)
Carlos Piccini (former director of special projects for the Dominican Republic's armed forces)
Orlando José Ferreira Neto
Saudi Aramco
Colin Steven
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