Application Banks & Trusts British Virgin Islands British Virgin Islands High Court Civil Courts Documents Fraud Kazakhstan RestorationSeptember 14, 2021

    BTA Bank v. BVI Registrar of Corporate Affairs: Restoration Application

    Fixed Date Claim Form regarding an alleged $231 million fraud in JSC BTA Bank, of Kazakhstan v. AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, Comwork Ltd., Estar Developments Limited, Lingard Industry Limited, Mabco Inc., and Tramlanes Investments Limited at the British Virgin Islands High Court.


    • 6
    September 14, 2021
    Registrar of Corporate Affairs
    JSC BTA Bank
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Ogier, David Welford

    Topics

    Banks & Trusts British Virgin Islands Fraud Kazakhstan

    Keywords

    AEG Systems BTA Bank Calernen Finance Comwork Estar Developments
    Lingard Industry Mabco Tramlanes Investments Zathen Holding Investments
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