Sweden: Prosecution Authority, Anti-Corruption Unit
United Kingdom: Serious Fraud Office
United States: Department of Justice
Entities:
Bombardier Inc. ("Bombardier")
Peter-Paul Ngwenya (consultant for Bombardier)
Youssef Zarrouk (consultant for Bombardier)
Evgeny Pavlov (employee of Bombardier)
Bombardier Transportation AB ("Bombardier Transportation")
Trans-Signal-Rabita LLC
Transnet
General Electric
China North Rail
China South Rail
Jacob Zuma
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