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.
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March 01, 2023
Anatolie Stati, Gabriel Stati, Ascom Group S.A., Terra Raf Trans Traiding Ltd.
Republic of Kazakhstan
Topics
Fraud Gibraltar Government & Politicians Kazakhstan MoldovaKeywords
Anatolie Stati Ascom Group Gabriel Stati Terra Raf Trans Traiding