Headquarters:   Netherlands

Destination(s):  

• Uzbekistan

Agencies:  

• Netherlands: National Public Prosecutor's Office for Financial, Economic and Environmental Offences
• Norway: Public Prosecutor
• Norway: Telenor Internal Investigation
• Sweden: Prosecution Authority, Anti-Corruption Unit
• Switzerland: Office of the Attorney General
• United States: Department of Justice
• United States: Securities and Exchange Commission

Entities:  

• VimpelCom Ltd. ("VimpelCom")
• Takilant Ltd. ("Takilant")
• Unitel LLC (wholly owned Uzbek subsidiary of VimpelCom) ("Unitel")
• Buzton JV Ltd (majority-owned Uzbek subsidiary of VimpelCom) ("Buzton")
• Freevale Enterprises  (wholly-owned subsidiary of VimpelCom and a holding company of Unitel) ("Freevale")
• Silkway Holdings BV (wholly-owned subsidiary of VimpelCom and a holding company of Unitel) ("Silkway") 
• TeliaSonera AB ("TeliaSonera")
• Mobile TeleSystems PJSC ("MTS")
• Gulnara Karimova (daughter of Uzbekistan President Islam Karimov)
• Telenor AS (majority state-owned Norwegian telecoms operator; 33% stakeholder in Vimpelcom) ("Telenor")
• Svein Aaser (former chairman of Telenor)
• Jo Lunder (former VimpelCom CEO, 2011 to 2015)