Sweden: Prosecution Authority, Anti-Corruption Unit
Switzerland: Office of the Attorney General
United States: Department of Justice
United States: Securities and Exchange Commission
Entities:
Telia Company (formerly TeliaSonera AB) (a Swedish company 37.3% owned by the Swedish government, and 11.7% by the Finnish government)
Takilant Limited (a Gibraltar-registered company with ties to Gulnara Karimova)
VimpelCom (a mobile services company with ties to Takilant)
Gulnara Karimova (daughter of Uzbekistan President Islam Karimov)
Coscom LLC
Lars Nyberg, former Telia CEO
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