PSA LLC v. Maksat Idenov: Discovery Application (Switzerland)

Application by PSA LLC to take discovery from Maksat Idenov for use in legal proceedings in Switzerland regarding “a complex, cross-border illegal bribery and corruption scheme in relation to the Kashagan and Karachaganak [Kazakhstan] oil and gas development projects perpetrated against PSA by the defendants Messrs. Hormoz Vasfi, Simon Gabathuler, Victor Vasfi, Best Oil SA, Dragon Production Sàrl, Skema S.p.A., Tozzi Sud S.p.A., Messrs. Agostino Bianchi, and Mario Secondo Cerveglieri”, filed at the U.S. District Court for the Southern District of Switzerland.

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Pages: 288

Date: March 25, 2025

Allegation: Bribery & Corruption

Plaintiffs/Applicants Attorneys: Squire Patton Boggs, Amanda Price, Aubert Neyroud Stückelberg Fratini, Philippe Neyroud

Case Number: Xx Xx Xx

Defendants/Respondents: Maksat Idenov

Plaintiffs/Applicants: PSA LLC

Topics

Keywords

Agostino Bianchi Best Oil SA Dragon Production Sàrl Hormoz Vasfi KazMunayGas

Maksat Idenov Mario Secondo Cerveglieri PSA LLC Simon Gabathuler Skema SpA Tozzi Sud SpA Victor Vasfi

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