VUZ-Bank JSC v. Agropex International Inc. et al: Discovery Application

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.


  • Xx Xx Xx
    Fraud
    Baker & McKenzie, Robert Duffy
    September 10, 2021
    Agropex International Inc., Hakan USA Inc.
    VUZ-Bank JSC