Application by the Republic of Kazakhstan to take discovery from King & Spalding LLP for use in criminal proceedings in Kazakhstan regarding suspected fraud, tax evasion, and money laundering involving Anatolie Stati and Gabriel Stati and “their group of affiliated companies which they have owned or controlled”, including Ascom Group SA, of Moldova; Terra Raf Trans Traiding Ltd., of Gibraltar, and Hayden Intervest Limited, of the British Virgin Islands, filed at the U. S. District Court for the Southern District of New York.
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March 19, 2020
King & Spalding LLP
Republic of Kazakhstan
Topics
Fraud Gibraltar Kazakhstan Latvia LegalKeywords
Advokatfirman LINDAHL KB Anatolie Stati Ascom Group Ascom Oil Company Ltd. East-West International SA