One of the biggest copper and cobalt miners in the DR Congo - China-owned Tenke Fungurume - has been accused of transferring over $150 million from its Bank of America account in New York over the last month to avoid satisfying a $16.7 million arbitration award.
Application by Katanga Contracting Services SAS, of the Democratic Republic of Congo, to take discovery from Bank of America NA for use in "two proceedings in the United Kingdom against judgment debtor Tenke Fungurume Mining S.A.", filed at the U. S. District Court for the Southern District of New York.
Notice of Motion for Summary Judgment in Lieu of Complaint in Katanga Contracting Services S.A.S., of the DR Congo v. Tenke Fungurume Mining S.A. at New York Supreme Court, County of New York.
Complaint seeking the removal of the plaintiff from OFAC's Specially Designated Nationals and Blocked Persons List in Norbert Basengezi Katintima, a citizen and resident of the Democratic Republic of the Congo and "formerly the Vice President to the National Independent Electoral Commission of the Democratic Republic of the Congo" v. Bradley T. Smith and the U. S. Department of the Treasury's Office of Foreign Assets Control at the U. S. District Court for the District of Columbia.
Registration of a Judgment for $96 million in Customs and Tax Consultancy LLC, of Delaware v. Democratic Republic of Congo at the U. S. District Court for the District of Columbia.
Complaint regarding "actions taken by Defendants to seize control of investments made and managed by Plaintiffs" in Kuramo Nile Capital Management LLC and Nile Global Frontier Fund LLC, both of Delaware v. Kuramo Capital Management LLC, of Delaware; Kuramo Africa Opportunity Master Fund II LP, of the Cayman Islands, and Kuramo Africa Opportunity Master Co-Investment Vehicle III LP, of Delaware, at the Supreme Court of the State of New York, County of New York.
Complaint alleging that defendant Larry Seruma "has engaged in a pattern of stealing assets and opportunities rightfully belonging to Kuramo and the consortium, concealing information of fraudulent or criminal activity by Seruma, acting beyond the scope of his authority, and permitting activities by the operating assets of the consortium that present risks to employees and potentially could constitute criminal acts under the laws of the Democratic Republic of the Congo" in Kuramo Africa Opportunity Master Fund II LP and Kuramo Africa Opportunity Agribusiness Vehicle LP, both of the Cayman Islands v. Larry Seruma, Nile Global Frontier Fund LLC, of Delaware, and KN Agri LLC, of Delaware, at the Court of Chancery of the State of Delaware.
Stop Notice in Vector Resources Limited (in Administration), of Australia v. Mongbwalu Goldfields Investment Holdings 6 Limited at the British Virgin Islands High Court.
Order regarding "the dispute between ... Vector Resources Limited and Mongbwalu Goldfields Investment Limited" in Vector Resources Limited, of Australia v. Harneys Corporate Services Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
Petition to Confirm Arbitral Award of $619 million in DIGOIL, formerly known as Divine Inspiration Group, described as "a South African-controlled exploration company headquartered in South Africa" v. Democratic Republic of Congo at the U. S. District Court for the District of Columbia.
Claim Form regarding a Monaco company called SCI Kiomo in SDO International Equity Inc., of the British Virgin Islands v. Christelle Fila Nzololo, described as a citizen of the Reublic of the Congo and Belgium residing in Hong Kong, at the British Virgin Islands High Court.
British mining firm seeks evidence from PR consultant in US for damages claim against Serious Fraud Office
London-based mining firm Eurasian National Resources Corporation is seeking evidence from South African public relations consultant Phillip van Niekerk in the U.S. for use in its lawsuit against the U.K.'s Serious Fraud Office for allegedly leaking details of a criminal investigation into bribery and corruption to the media.
Order in Bong Yoon and Vincent Tshiongo, both of the Democratic Republic of Congo v. Africa Railways Limited at the British Virgin Islands High Court.
Registration of a Foreign Judgment in FG Hemisphere Associates LLC v. Democratic Republic of Congo and Societe Nationale d'Electricite at the U. S. District Court for the District of Columbia.
Originating Application in Bong Yoon and Vincent Tshiongo, both of the Democratic Republic of Congo, v. Africa Railways Limited at the British Virgin Islands High Court.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Claire Loebell and Keiran Hutchison, as the Foreign Representatives of HiTs Africa Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
Petition to Confirm Arbitration Award of $90 million in Customs and Tax Consultancy LLC, of Delaware v. Democratic Republic of the Congo at the U. S. District Court for the District of Columbia.
Complaint in The Export-Import Bank of The Republic of China v. Democratic Republic of The Congo at the U. S. District Court for the Southern District of New York.
Complaint in Air Tropiques, SPRL v. Northern and Western Insurance Company Ltd., Supra Management Solutions, Inc., formerly known as NWIC Management Corporation; Robert Harrison and Devon Harrison at the U. S. District Court for the Southern District of Texas.
Bermuda based Omnium Insurance and Reinsurance Company has taken legal action in an attempt to recover $2.25 million it has paid out on a claim concerning an oil platform accident in Africa.Details are contained in a complaint that was filed
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France against unknown individuals on charges of forgery and fraud regarding an unauthorized request for the sale of various stocks held by a customer at financial services company Cholet-Dupont SA and transfer of the proceeds to an account held by another individual at China Trust Commercial Bank.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Samih Ossaily, Aziz Nassour, Nora Vlasselaerts, Abbas Macky and others for suspected participation in a criminal organization involved in money laundering, arms dealing and illegal diamond trading.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Jean-Pierre Chariou and others for the alleged production and circulation of counterfeit currency.