Zambia

Leonid Zavlunov et al v. Stanislav Shvartsman et al: Default Judgment (‘Fraudulent Bank Guarantee’)

April 10, 2023

Default Judgment in Leonid Zavlunov and Strategic Global Experts Inc. v. Stanislav Shvartsman, Willah Joseph Mudolo, and African Development Funding Group of England, at the Supreme Court of the State of New York, County of New York.

Leonid Zavlunov v. Stanislav Shvartsman et al: Complaint (‘Fraudulent Bank Guarantee’)

December 15, 2022

Complaint seeking damages of $4.1 million alleging fraud and forgery in Leonid Zavlunov, derivatively and on behalf of Strategic Global Experts Inc. v. Stanislav Shvartsman, William Joseph Mudolo, of London, England, and African Development Funding Group, as Defendants, and Strategic Global Experts Inc., as Nominal Defendant, at the Supreme Court of the State of New York, New York County.

USA v. Maydaisy Corporation: Forfeiture Complaint

November 10, 2021

Forfeiture Complaint in USA v. $1 million in the name of Cayman Islands-domiciled Maydaisy Corporation at Forex Capital Markets Ltd. at the U. S. District Court for the Southern District of New York.

Mushinge Mumena v. Stone Creek Global Ltd.: Claim Form

April 29, 2021

Claim Form in Mushinge Mumena, of Zambia v. Stone Creek Global Ltd. at the British Virgin Islands High Court.

Leonid Zavlunov et al v. Stanislav Shvartsman et al: Complaint (‘Fraudulent Bank Guarantee’)

October 15, 2020

Complaint alleging fraud and misappropriation involving "a fraudulent bank guarantee" in Leonid Zavlunov and Strategic Global Experts Inc., both of New York v. Stanislav Shvartsman, of New York; Willah Joseph Mudolo, described as a resident of London, England, and African Development Funding Group, of England, at the Supreme Court of the State of New York, County of New York.

RSD Securities Ltd. v. Yalelo Ltd.: Writ of Summons

November 2, 2018

Writ of Summons in RSD Securities Limited v. Yalelo Limited at the Grand Court of the Cayman Islands.

‘Remove document about Zambia’s Dr. Rajan Lekhraj Mahtani or he’ll sue,’ writes attorney Joseph Oliveri

March 13, 2018

Letter from Joseph R. Oliveri, of Clare Locke LLP, attorney for Dr. Rajan Lekhraj Mehtani, of Zambia, demanding the removal from OffshoreAlert's website of a "false and defamatory" MLAT document that was filed by the United States Government at federal court in Detroit in 2012.

Afrimax Limited v. Afrimax Limited: Winding Up Petition

January 25, 2018

Winding Up Petition in Afrimax Limited v. Afrimax Limited at the British Virgin Islands High Court.

Zambia: Rajan Lekraj Mahtani

February 6, 2012

Application for the appointment of a Commissioner to collect evidence from Erika Droste and Comerica Bank - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.

Zambia seeks evidence in USA for investigation into former President Frederick Chiluba

February 29, 2004

Article based on applications to collect evidence for a criminal investigation into former Zambia President Frederick Chiluba - pursuant to a request for judicial assistance by Zambia - that were filed at federal courts in the USA on December 10, 2003, December 12, 2003, December 19, 2003, and January 7, 2004. Individuals and businesses mentioned in the request for assistance include Frederick Jacob Titus Chiluba, Xavier Franklin Chungu, Stella Chibanda, Atan Shansonga, Bede Mphande, Bombardier Aerospace Corporation, Aero Toy Store, Inc., and Blue Water Aviation, Inc.

Zambia: Frederick Jacob Titus Chiluba et al (Florida)

January 7, 2004

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into Frederick Jacob Titus Chiluba, Xavier Franklin Chungu, Bede Mphande, Stella Mumba Chibanda, and Atan Shansonga for suspected corruption and theft.

Zambia: Frederick Jacob Titus Chiluba et al (Texas)

December 12, 2003

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into Frederick Jacob Titus Chiluba, Xavier Franklin Chungu, Stella Chibanda, Atan Shansonga, Bede Mphande and Faustin Mwenya Kabwe for suspected corruption and theft.