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  • BTA Bank JSC v. Ilyas Khrapunov: Summary Judgment Motion (‘Kazakhstan Billions of Dollars Fraud & Laundering’)
Banks & Trusts Belize British Virgin Islands Civil Courts Cyprus Documents England Fraud Kazakhstan Money Laundering New York Supreme Court (New York County) Panama Russia Seychelles Switzerland Ukraine United Kingdom USAJune 14, 2022

BTA Bank JSC v. Ilyas Khrapunov: Summary Judgment Motion (‘Kazakhstan Billions of Dollars Fraud & Laundering’)

Notice of Motion for Summary Judgment In Lieu of Complaint alleging the defendant “has conspired to launder and conceal billions of dollars stolen from Plaintiff in the Republic of Kazakhstan, and to evade asset freezing and receivership orders issued against him and his co-conspirator (and father-in-law) Mukhtar Ablyazov by courts of the United Kingdom” in BTA Bank JSC v. Ilyas Khrapunov at the Supreme Court of the State of New York, County of New York.


    • 325
    June 14, 2022
    Ilyas Khrapunov
    BTA Bank JSC
    Xx Xx Xx
    Banks & Trusts
    Fraud, Money Laundering
    Boies Schiller Flexner, Matthew Schwartz

    Topics

    Banks & Trusts Belize British Virgin Islands Cyprus England
    Fraud Kazakhstan Money Laundering Panama Russia Seychelles Switzerland USA Ukraine United Kingdom
    [ 10 more... ] [ top 5 ]

    Keywords

    BTA Bank Ilyas Khrapunov Mukhtar Ablyazov