Application by Makhpal Karibzhanova, who “is a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov”, for an order of judicial assistance “to obtain testimony and documentary evidence to assist in discovery for use in prospective Kazakhstan civil proceedings” involving her former husband, filed at the U. S. District Court for the Southern District of New York.
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May 12, 2021
Makhpal Karibzhanova
Topics
Asset Recovery British Virgin Islands Cayman Islands France Hong KongKeywords
Advanced Bank of Asia Aidan Karibzhanov Alois Sommer) American Express Askar Alshinbayev