Application by Anatolie Stati, described as “a Moldovan businessman, who, along with his son, Gabriel Stati, and two companies owned by them, had been developing substantial oil fields and energy assets in the Republic of Kazakhstan”, to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Moldova “for damages caused by the criminal actions of, inter alia, Marat Beketayev [former Minister of Justice of Kazakhstan], Kairat Boranbayev [former head of Kazakhstan’s security services] and Karim Massimov [former Prime Minister of Kazakhstan]” and alleging “abuse of official authority, blackmail, and attempted blackmail”, filed at the U.S. District Court for the Southern District of New York.
Application Blackmail Bribery & Corruption British Virgin Islands Civil Courts Discovery Documents Gibraltar Government & Politicians Kazakhstan Moldova United States District Court for the Southern District of New York USANovember 22, 2022
Anatolie Stati v. The Clearing House Payments Company LLC: Supplemental Discovery Application (Moldova Proceedings)
TopicsBlackmail Bribery & Corruption British Virgin Islands Gibraltar Government & Politicians [ 3 more... ] [ top 5 ]
KeywordsAidos Baltabekuly Anatolie Stati Baurzhan Baibek Bolashak Consulting Group Clearing House Payments Company
Evgeniy Alekseev Gabriel Stati Gani Bitenov Kairat Boranbayev Karim Massimov Kazpolmunay Marat Beketayev Nursultan Nazarbayev Tolkynneftegaz Tristan Oil Vladimir Voronin Zhalel Zhuzbaev[ 12 more... ] [ top 5 ]