Sweden: Prosecution Authority, Anti-Corruption Unit
United States: Department of Justice
United States: Securities and Exchange Commission
Entities:
Mobile Telesystems PJSC ("MTS")
Gulnara Karimova (daughter of Uzbekistan President Islam Karimov)
JV Uzdunrobita (“Uzdunrobita”)
Swisdorn Ltd
Takilant Ltd
Butzel
KolorIt Design
Protected Content
Please Log In or Sign Up for a free account to access restricted features of the Clearinghouse website, including the Advanced Search form and the full case pages.
When you sign up, you will have the option to save your search queries performed on the Advanced Search form.
