Criminal Information under the Foreign Corrupt Practices Act in USA v. Kolorit Dizayn Ink LLC, of Uzbekistan, at the U. S. District Court for the Southern District of New York.
Criminal Information under the Foreign Corrupt Practices Act in USA v. Mobile TeleSystems PJSC, of Russia, at the U. S. District Court for the Southern District of New York.
Forfeiture Complaint in USA v. Accounts at the Bank of New York Mellon and Clearstream Banking in the name of First Global Investments SPC and related parties at the U. S. District Court for the Southern District of New York.