Zambia

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.

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.

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.

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

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.

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

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.

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

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.

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.

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.

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.