Application by Zouzar Bouka, described as a citizen of France and an “entrepreneur and investor”; Vision Indian Ocean SA, of Madagascar, and ViMa Real Estate Sarl, of Madagascar, to take discovery from Symbion Power Services U.S. Inc., Symbion Power LLC, Symbion Power Holdings LLC, Symbion Power Africa LLC, Symbion Energy Holdings Ltd., and Paul Hinks for use a “contemplated proceeding in France” and a “criminal proceeding in Madagascar” regarding “Respondents’ participation in a multi-million-dollar theft from the Mandroseza Power Plant, a project designed to bring reliable electricity to Madagascar, and their subsequent sale of interests in the Plant contrary to their contractual obligations and Malagasy law”, filed at the U. S. District Court for the Southern District of New York.
Application British Virgin Islands Civil Cyprus Discovery England France Fraud Israel Litigation Madagascar Mauritius Misappropriation Theft United Kingdom United States District Court for the Southern District of New York USAMarch 24, 2022
Zouzar Bouka et al v. Symbion Power Services U.S. Inc. et al: Discovery Application
March 24, 2022
Symbion Power Services U.S. Inc., Symbion Power LLC, Symbion Power Holdings LLC, Symbion Power Africa LLC, Symbion Energy Holdings Ltd., Paul Hinks
Zouzar Bouka, Vision Indian Ocean SA, ViMa Real Estate Sarl