In addition to these countries, he is being investigated by Germany and the UK via Eurojust, and by the US Treasury Department, as it is supected that some of the money were funneled through US pension funds.
Ud over disse lande undersøges han af Tyskland og Storbritannien gennem det Europæiske organ Eurojust, og United States Department of the Treasury, da det mistænkes, at en del af pengene er blevet kanaliseret gennem amerikanske pensionskasser.