Michael Wilson & Partners, Ltd. v. Goldensun Assets Limited: Originating Application
Originating Application in Michael Wilson & Partners, Ltd. v. Goldensun Assets Limited at the British Virgin Islands High Court.
JSC Astana Finance: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Marat Duysenbekovich Aitenov, as the Foreign Representative of JSC Astana Finance, at the U. S. Bankruptcy Court for the Southern District of New York.
BTA Bank: Chapter 15 Petition (Second)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.
Vitol SA v. Montvale Invest Ltd.: Originating Application
Originating Application in Vitol SA v. Montvale Invest Ltd. (in compulsory liquidation) at the British Virgin Islands High Court.
JSC Alliance Bank: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Maxat Rakhimzhanovich Kabashev, as the Foreign Representative of JSC Alliance Bank, formerly known as IrtyshBusinessBank OJSC, at the U. S. Bankruptcy Court for the Southern District of New York.
BTA Bank: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Anvar Galimullaevich Saidenov, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.
Israel seeks information about ‘York University’ for criminal investigation into bogus universities
Israel has requested information about "York University" in Alabama as part of a criminal investigation into allegedly bogus universities. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for
Kazakhstan seeks evidence from Server Company Ltd. and Jutland Business Corp. in US
Kazakhstan is seeking evidence in Delaware as part of a criminal investigation into alleged corruption at the Customs Control Committee of the Ministry of Finance. Details are contained in an application for the appointment of a Commissioner to collect evidence
Kazakhstan: Server Company
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Kazakhstan into customs officials for alleged fraud.
Latvia: E & W Trading Group LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Vladimir Galich, Yelena Galich and Valentina Galich into alleged tax evasion, money laundering and conducting a business without a license in connection with E & W Trading Group LLC.
Delaware-domiciled Century Link is focus of Kazakhstan fraud probe
Article based on an application to collect evidence for a criminal investigation into alleged fraud, embezzlement and breach of trust - pursuant to a request for judicial assistance from Kazakhstan - that was filed at the U. S. District Court for the District of Delaware on April 13, 2005. Individuals and businesses mentioned in the request for assistance include Century Link LLC, Eugeniy Mikhailovich Larionov, FinEc LLP, Suruchan Company, Technology of Imaging LLP, LEM LLP, Publishing House LEM LLP, Publishers LEM LLP, SANA-L LLP, and Baltic Transit Bank.
Kazakhstan: Evgeniy Mikhailovich Larionov
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Kazakhstan into Evgeniy Mikhailovich Larionov for alleged fraud, embezzlement and breach of trust.
Offshore accounts used for bribes, claim prosecutors
A businessman has been charged under the Foreign Corrupt Practices Act after allegedly using offshore companies and bank accounts to pay bribes totalling more than $20 million.
James H. Giffen, 62, Mamaroneck, New York, was arrested at John F. Kennedy Airport on March 30, 2003 on charges of making unlawful payments to two senior officials of the Republic of Kazakhstan.