Applications Bribery & Corruption Civil Discovery Documents Fraud Gibraltar Turkmenistan United States District Court for the Southern District of New York USAAugust 24, 2021

Türkmengas v. BNP Paribas: Discovery Application

Application by Türkmengas, described as “the national gas company of the Republic of Turkmenistan and operates in the exploration, production, and export of natural gas”, to take discovery from BNP Paribas for use in legal proceedings in the Republic of Turkmenistan regarding allegations of fraud and bribery involving “a 2011 oil services and equipment contract awarded by Turkmenistan’s Ministry of Oil and Gas Industry and Mineral Resources to Chemix BV (International) Ltd., a Gibraltar company, for the processing and disposal of oil-contaminating waste in Turkmenistan”, filed at the U. S. District Court for the Southern District of New York.


    • 169
    August 24, 2021
    Bribery & Corruption, Fraud
    Squire Patton Boggs, Miriam Harwood
    Xx Xx Xx
    BNP Paribas
    Türkmengas

    Topics

    Bribery & Corruption Fraud Gibraltar Turkmenistan USA

    Keywords

    Annameret Kakabayevich Nuriyev BNP Paribas Chemix BV Mekan Soyunovich Soyunov Türkmengas

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