Application by Dmitry Gerasimenko and Red October International SA to take discovery from VTB Capital Plc and Standard Chartered Bank “for use in a pending criminal proceeding against Dmitry Gerasimenko in Russia” for allegedly embezzling “over $65 million ” from the “Red October” steel group, filed at the U. S. District Court for the Southern District of New York.
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September 29, 2016
VTB Capital Plc, Standard Chartered Bank
Dmitry Gerasimenko, Red October International SA
Topics
Banks & Trusts Cyprus Fraud Misappropriation RussiaKeywords
Artak Gevorgyan Briefway Trading Limited CJSC RusSpetsStal David Taylor Dmitry Gerasimenko