Moldova

Kazakhstan et al v. Daniel Chapman et al: Notice of Removal

Notice of Removal, including a copy of the complaint alleging the defendants "are conspiring with, and aiding and abetting, a fraudulent scheme led by Moldovan oligarch Anatolie Stati, his son Gabriel Stati, and a murky web of companies that they control, often secretly", in Republic of Kazakhstan and Outrider Management LLC v. Daniel Chapman, Argentem Creek Holdings LLC, Argentem Creek Partners LP, Pathfinder Argentem Creek GP LLC, and ACP I Trading LLC at the U. S. District Court for the Southern District of New York.

Kazakhstan v. King & Spalding LLP: Discovery Application

Application by the Republic of Kazakhstan to take discovery from King & Spalding LLP for use in criminal proceedings in Kazakhstan regarding suspected fraud, tax evasion, and money laundering involving Anatolie Stati and Gabriel Stati and "their group of affiliated companies which they have owned or controlled", including Ascom Group SA, of Moldova; Terra Raf Trans Traiding Ltd., of Gibraltar, and Hayden Intervest Limited, of the British Virgin Islands, filed at the U. S. District Court for the Southern District of New York.

SEC v. Avalon FA Ltd. et al: Motion For Judgment

SEC's Motion for Judgment against Avalon, Fayyer, and Pustelnik in U. S. Securities and Exchange Commission v. Lek Securities Corporation, of New York; Samuel Lek, Vali Management Partners, d.b.a. Avalon FA Ltd., described as a Seychelles company based in Ukraine; Nathan Fayyer, described as being born in Moldova and "now a U.S. citizen", and Sergey Pustelnik, a.k.a. Serge Pustelnik, described as being born in Ukraine and "now a U.S. citizen", at the U. S. District Court for the Southern District of New York.

WJ Holding Ltd. et al v. Shireen Maritime Ltd. et al: Notice of Removal

Notice of Removal, including a copy of the complaint, in WJ Holding Limited and Stubrick Limited, both of Cyprus and both owned by Yuri Drukker v. Shireen Maritime Ltd., of Liberia; Mazlin Trading Corp., of the British Virgin Islands; AMM Consulting and Management Group LLC, of Florida, and Alexander Spiegel, of Florida, at the U. S. District Court for the Southern District of New York.

WJ Holding Ltd. v. Transdniestrian Moldavian Republic et al: Petition

Petition to Recognize and Enforce A Foreign Arbitration Award in WJ Holding Limited, of Cyprus v. Transdniestrian Moldavian Republic, Transnistrian Republican Bank, and CJSC Transnistrian Sberbank at the U. S. District Court for the Southern District of New York.

Hermitage Capital Management Ltd. v. Bank of America et al: Discovery Application

Application by Hermitage Capital Management Limited to conduct discovery from Bank of America NA, Bank of China, Bank of New York Mellon, BNP Paribas USA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Co Americas, JPMorgan Chase Bank NA, Mashreqbank Psc., Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in criminal proceedings brought by Russia on December 11th, 2018 against Hermitage, its Founder & CEO, Bill Browder; Ivan Cherkasov, and others for alleged tax fraud, filing of a false bankruptcy, and embezzlement, filed at the U. S. District Court for the Southern District of New York.

Anatolie Stati et al v. State Street Corporation: Motion to Compel

Petitioners' Motion to Compel Production of Documents in Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group SA, of Romania, and Terra Raf Trans Traiding Ltd., of Gibraltar v. State Street Corporation at the U. S. District Court for the District of Massachusetts.

Kazakhstan v. Linklaters LLP: Discovery Application

Ex Parte Petition by the Republic of Kazakhstan to take discovery from Linklaters LLP for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Frontera Resources Corp. et al v. Stephen Hope et al: Discovery Application

Application by Frontera Resources Corporation and Frontera International Corporation, both of the Cayman Islands, to take discovery from Stephen Hope, of California; Outrider Master Fund LP, of the Cayman Islands, and Outrider Management LLC, of California, for use in legal proceedings in the Cayman Islands against Stephen Hope, Outrider Master Fund LP and MaplesFS Limited, filed at the U. S. District Court for the Northern District of California.

SEC v. Lek Securities Corporation et al: Complaint

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Lek Securities Corporation, of New York; Samuel Lek, Vali Management Partners, d.b.a. Avalon FA Ltd., described as a Seychelles company based in Ukraine; Nathan Fayyer, described as being born in Moldova and "now a U.S. citizen", and Sergey Pustelnik, a.k.a. Serge Pustelnik, described as being born in Ukraine and "now a U.S. citizen", at the U. S. District Court for the Southern District of New York.

USA v. Prevezon Holdings Ltd. et al: Forfeiture Complaint

Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.

Romania seeks evidence from Delaware-domiciled Garland Global Corp.

Romania has requested evidence from Delaware domiciled Garland Global Corp. as part of a criminal investigation into alleged organized crime and gun trafficking that investigators believe may involve well known suspected arms dealer Victor Bout. Details are contained in an

Romania: Petrom Moldova SA

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into organized crime and gun trafficking.

Romania: Jose De Alvare et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into Jose Enrique de Alvare (Berenguer). Gabriela Violeta Dinica, Alina Georgiana Toma, Anne-Marie Teodorescu and Tudora Teodorescu for alleged money laundering, fraud and embezzlement.

Ukraine: Rice Trade Company

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged official negligence.

Ambassadors of the Dominion of Melchizedek: July 10, 2005

Ambassadors of the Dominion of Melchizedek, namely George Harlley, Fortunato P. Aguas, Nikolai Bougaenko, Nathan Obasi, Dewey Painter, Rodny Daniel, Renzo Pampalon, Carlos Alberto Rosa Machado, Peter Feher, Charles W. Price, Sr., Melchizedek Maquiso, Berno Mendiola Atalig, Joalbert S. Kapalong, Charles Balas, Ron Roger Adams, Hans von Grunwald, George Carter, Ross Masao Harano, Louis Lesser, Edward Allen Artis, M.E. Evans, Tain Bodkin, Skip Wills, Larry Madrigal, James Gentry Laws, Jason Gentry Laws, and Joseph Anton Walter.

Moldova seeks evidence in Delaware for tax fraud investigation

Article based on an application to collect evidence for a criminal investigation into suspected tax fraud - pursuant to a request for judicial assistance from Moldova - that was filed at federal court in the USA on December 23, 2004. Individuals and businesses mentioned in the request for assistance include Madvel Financial LLC, Verline Prim LLC, Olga Valerjevna Andriesh, A. Kogler, V. Jakovenko, Del Partners Inc., Mishel Gorovich, Intergrid LLC, A. Bojtalskij, and Ombridge LLC.

Moldova seeks evidence from Delaware-domiciled Verline Prim LLC

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Moldova - that was filed at federal court in the USA on December 23, 2004. Individuals and businesses mentioned in the request for assistance include Madvel Financial LLC, Verline Prim LLC, Olga Valerjevna Andriesh, A. Kogler, V. Jakovenko, Del Partners Inc., Mishel Gorovich, Intergrid LLC, A. Bojtalskij, and Ombridge LLC.

Moldova: Madvel Financial LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Moldova into Olga Valerjevna Andriesh and Verline Prim LLC for alleged tax fraud.

Poland: Profit and Commerce

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged export fraud and possible money laundering.

Ukraine: Volodymir Petrusin

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud.

Poland: Alexei Bragontchouk

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alexei Bragontchouk and others for allegedly laundering millions of dollars that are believed to be the proceeds of illegal weapons trafficking.

Poland: Alexei Bragontchuk

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alexei Bragontchuk and for alleged fraud and money laundering regarding the proceeds of weapons trafficking.