Application by VUZ-Bank JSC, of Russia, to take discovery from Agropex International Inc. and Hakan Holdings Limited for use in “reasonably contemplated criminal proceedings in Dubai, United Arab Emirates” regarding “a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC”, filed at the U. S. District Court for the Western District of Virginia.
Applications Banks & Trusts Civil Discovery Fraud Litigation Russia Turkey United Arab Emirates United States District Court for the Western District of Virginia USASeptember 10, 2021
VUZ-Bank JSC v. Agropex International Inc. et al: Discovery Application
TopicsBanks & Trusts Fraud Litigation Russia Turkey [ 2 more... ] [ top 5 ]
KeywordsAgropex International Alettin Bahceci Anderson Bahceci Ashley Susan Anderson Bart Peczkowski
Brandon Bahceci Deniz Yelda Bahceci First Abu Dhabi Bank Gennadiy Izevlin Hakan Agro Hakan Bahceci Hakan Gida Hakan Group Hakan Holdings Hakan USA Kaya Recep Rus-AgroExport Sergei Sisoshvili Sudhakar Vardhan Singh Tomar Ural Bank for Reconstruction and Development Varengold Bank VUZ-Bank[ 17 more... ] [ top 5 ]