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 Emmanuil 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.
- Court Filings
- Anatolie Stati v. Emmanuil Grinshpun: Discovery Application (Moldova)
Application Blackmail Bribery & Corruption British Virgin Islands Civil Courts Discovery Documents Government & Politicians Kazakhstan Moldova United States District Court for the Southern District of Florida USAJune 1, 2022
Anatolie Stati v. Emmanuil Grinshpun: Discovery Application (Moldova)
June 01, 2022
TopicsBlackmail Bribery & Corruption British Virgin Islands Government & Politicians Kazakhstan
KeywordsAlexander Mashkevich Almat Madaliyev Anatolie Stati Andrey Kiselyov Arman Rakhimov