Application by Anatolie Stati, described as “a Moldovan businessman, who held interests in substantial oil fields in the Republic of Kazakhstan, which were wrongly expropriated by Kazakhstan resulting in the state’s obligation to pay a nearly $500 million international arbitral award”, to take discovery from Emmanuel Grinshpun for use in legal proceedings in Moldova against “Vladimir Voronin, Oleg Reidman, Emmanuel Grinshpun, Nursultan Nazarbayev, Karim Massimov, Timur Kulibayev, Kairat Boranbayev, Arvind Tiku, Alexander Mashkevich, Kanatbek Safinov, Arman Rakhimov, Serik Rakhimov, Grigory Andreev, Andrey Kiselyov, Marat Beketayev, Ruslan Ashenov, Orynbasar Kubygul, Almat Madaliyev, and other persons” for alleged “abuse of official authority, blackmail and attempted blackmail”, filed at the U.S. District Court for the Southern District of Florida.
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- Anatolie Stati v. Emmanuel Grinshpun: Discovery Application
Application Blackmail Bribery & Corruption British Virgin Islands Civil Discovery Government & Politicians Kazakhstan Litigation Moldova United States District Court for the Southern District of Florida USAJune 1, 2022
Anatolie Stati v. Emmanuel Grinshpun: Discovery Application
530
June 01, 2022
Emmanuel Grinshpun
Anatolie Stati
Topics
Blackmail Bribery & Corruption British Virgin Islands Government & Politicians KazakhstanKeywords
Alexander Mashkevich Almat Madaliyev Anatolie Stati Andrey Kiselyov Arman Rakhimov