VTB Bank PJSC v. Mikhail Babel: Supplemental Complaint

    Supplemental Complaint alleging fraud in VTB Bank PJSC, of Russia v. Mikhail Aleksandrovich Babel, a.k.a. Michael Babel, described as “a citizen of the Russian Federation and former head of the NBM Group, a wide-ranging group of construction and manufacturing interests”, at the Supreme Court of the State of New York, County of Kings.


  • 9
    December 18, 2018
    Mikhail Aleksandrovich Babel
    VTB Bank PJSC
    Xx Xx Xx
    Fraud
    Baker Botts, Brian Kerr