The Republic of Malawi v. Columbia Gem House, Inc.: Discovery Application (Malawi)

Application by The Republic of Malawi to take discovery from Columbia Gem House, Inc. for use in “a pending criminal investigation in Malawi” into Nyala Mines and others that “stems from a large-scale scheme to defraud Malawi out of billions of dollars in royalties and taxes relating to mining of rare rubies and sapphires”, filed at the U.S. District Court for the Western District of Washington.

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Pages: 882

Date: April 11, 2025

Defendants/Respondents: Columbia Gem House, Inc.

Plaintiffs/Applicants: The Republic of Malawi

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Fraud

Plaintiffs/Applicants Attorneys: Byrnes Keller Cromwell, Keith Petrak, Seiden Law

Topics

Keywords

Chimwadzulu Mine Columbia Gem House Nyala Mines

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