Application Asset Recovery Bribery & Corruption British Virgin Islands Civil Courts Cyprus Discovery Documents Fraud Money Laundering Russia United States District Court for the Southern District of New York USAApril 13, 2012

    RTI Limited: Discovery Application

    Application by RTI Limited to issue subpoenas to The Bank of New York Mellon Corporation, Deutsche Bank Trust Company Americas, JPMorgan Chase N.A., and Citibank N.A. for use in legal actions pending in Cyprus and Russia regarding alleged corruption, fraud, and kickbacks by a former employee of United Company Rusal PLC group of companies.


    • 196
    April 13, 2012
    Bribery & Corruption, Fraud, Money Laundering
    Xx Xx Xx
    Asset Recovery
    RTI Limited

    Topics

    Asset Recovery Bribery & Corruption British Virgin Islands Cyprus Fraud
    Money Laundering Russia USA
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    Keywords

    Aldi Marine Ltd. Alumina & Bauxite Company Ltd. Andrei Raikov Andrey Raykov Andrey Valerievich Grokhotov
    Bank of New York Mellon Bauxite Company of Guyana, Ltd. Bauxtrade Ltd. Calibre Properties Worldwide Ltd. Citigroup Deutsche Bank Dmitri Evgenievich Osipov Elena Shipulina Galina Ardatova Hellenic Bank Hilbert Shields JPMorgan Maguire International Mercury Shipping & Trading Ltd. Mont Cervin - Consultadoria e Servicos Sociedade Unipressoal, Lda Natalya Averianova Natica Shipping & Trading Ltd. Natica Shipping and Trading Ltd. Natica Shipping Ltd. Oldendorff Carriers Ltd. Ramdeo Kumar RANS Chartering Ltd. RTI Limited Rual Trade Ltd. RUSAL Global Management B.V. Rusal Group Russian Aluminium Management Sunwoo Merchant Marine Co. Ltd. Trafigura UCR Group of Companies United Company Rusal PLC Vestconsul Ltd. William Robert Spiegelberger
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