Uzbekistan

Uzbek-Russian-Belgian businessman Patokh Chodiev intends to sue British financial data and information provider Refinitiv Limited, formerly known as Reuters Limited, over "a poorly supported and damaging report" about him in its risk and compliance database known as World-Check.

Application by Patokh Chodiev, described as a "successful international businessperson and philanthropist" and director of "Eurasian Resources Group" with a residence in London who is "originally from Uzbekistan" but also a citizen of Russia and Belgium, to take discovery from Refinitiv US LLC and Thomson Reuters Holdings Inc. for use in "contemplated English court proceedings" against Refinitiv Limited "arising from its publication in its commercial product, the World-Check Risk Intelligence Service database, of a poorly supported and damaging report on Mr. Chodiev that has harmed and continues to harm him", filed at the U. S. District Court for the Southern District of New York.

Complaint in Shayan Salim v. Mobile TeleSystems PJSC, of Russia; Andrei Dubovskov, Alexey Kornya, and Andrey Kamensky at the U. S. District Court for the Eastern District of New York.

Criminal Information under the Foreign Corrupt Practices Act in USA v. Mobile TeleSystems PJSC, of Russia, at the U. S. District Court for the Southern District of New York.

Criminal Information under the Foreign Corrupt Practices Act in USA v. Kolorit Dizayn Ink LLC, of Uzbekistan, at the U. S. District Court for the Southern District of New York.

Deferred Prosecution Agreement in USA v. Mobile TeleSystems PJSC, of Russia, at the U. S. District Court for the Southern District of New York.

Plea Agreement in USA v. Kolorit Dizayn Ink LLC, of Uzbekistan, at the U. S. District Court for the Southern District of New York.

Petition to Confirm Arbitration Award in Gretton Limited, of Guernsey, v. The Republic of Uzbekistan at the U. S. District Court for the District of Columbia.

Application by Patokh Chodiev, described as "a naturalized Belgian citizen", and International Mineral Resources B.V., of the Netherlands v. Joseph Szlavik and Rinat Akhmetshin for use in legal proceedings in Belgium alleging "a smear campaign aimed at harming Applicant Patokh Chodiev financially and subjecting him to criminal liability", filed at the U. S. District Court for the District of Columbia.

Notorious British swindler Brett Jolly is secretly behind a global investment fraud being perpetrated under the name 'Privilege Wealth', OffshoreAlert can reveal. The scheme involves a sprawling web of companies and operators in Bermuda, BVI, Cayman Islands, Curacao, Dubai, Gibraltar, Guernsey, Jersey, Luxembourg, Panama, Seychelles, South Africa, Spain, UK, and USA.

Forfeiture Complaint in USA v. Accounts at the Bank of New York Mellon and Clearstream Banking in the name of First Global Investments SPC and related parties at the U. S. District Court for the Southern District of New York.

Order for Injunctive Relief in Magot Incorporation Limited v. Gazin Holdings Corp. at the British Virgin Islands High Court.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, Mykola Ivanovych Agafonov, Petro Mykolayovych Kyrychenko and Igor Oleksandrovych Polozhentsev for alleged embezzlement.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Uzbekistan - for a criminal investigation into Vitaly Alexandrovich Belov for suspected fraud.