Nicholas Petruzzi v. Qiwi Plc et al: Class Action Complaint

Class Action Complaint alleging fraud in Nicholas Petruzzi v. Qiwi Plc, described as a Cyprus company that “purports to operate electronic online payment systems primarily in Russia, Kazakhstan, Moldova, Belarus, Romania, the United Arab Emirates, and internationally” in Boris Kim, Sergey Solonin, Alexander Karavaev, and Varvara Kiseleva at the U. S. District Court for the Eastern District of New York.

  • 20
    January 04, 2021
    Qiwi Plc, Boris Kim, Sergey Solonin, Alexander Karavaev, Varvara Kiseleva
    Nicholas Petruzzi
    Xx Xx Xx
    Happening NowOffshoreAlert vGlobal

    The platform for this week's OffshoreAlert vGlobal FREE virtual conference is now open, and it's not too late to register to watch sessions and participate in networking. vGlobal is a neutral platform where participants in high-value international finance around the world can learn, meet, and conduct business.

    If you haven't done so already, register now - for FREE - at