JSC 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
    Fraud
    Ogier, David Welford