Complaint to set aside a $500 million judgment “for fraud on the Court” in Republic of Kazakhstan v. Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group S.A., of Moldova, and Terra Raf Trans Traiding Ltd., of Gibraltar, at the U.S. District Court for the District of Columbia.
March 01, 2023
Anatolie Stati, Gabriel Stati, Ascom Group S.A., Terra Raf Trans Traiding Ltd.
Republic of Kazakhstan
TopicsFraud Gibraltar Government & Politicians Kazakhstan Moldova
KeywordsAnatolie Stati Ascom Group Gabriel Stati Terra Raf Trans Traiding