Anatolie Stati v. The Clearing House Payments Company LLC: Discovery Application (Moldova)

Application by Anatolie Stati, described as “a Moldovan businessman who held interests in substantial oil fields in the Republic of Kazakhstan, which were wrongly expropriated by Kazakhstan resulting in the state’s obligation to pay a nearly $500 million international arbitral award issued by the Stockholm Chamber of Commerce”, to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Moldova alleging “abuse of official authority, blackmail and attempted blackmail” against Vladimir Voronin, Oleg Reidman, Emmanuel Grinshpun, Nursultan Nazarbayev, Karim Massimov, Timur Kulibayev, Kairat Boranbayev, Arvind Tiku, Alexander Mashkevich, Kanatbek Safinov, Arman Rakhimov, Serik Rakhimov, Grigory Andreev, Andrey Kiselyov, Marat Beketayev, Ruslan Ashenov, Orynbasar Kubygul, Almat Madaliyev, and others, filed at the U.S. District Court for the Southern District of New York.

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Pages: 539

Date: July 28, 2022

Defendants/Respondents: The Clearing House Payments Company LLC

Plaintiffs/Applicants: Anatolie Stati

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Blackmail, Bribery & Corruption

Plaintiffs/Applicants Attorneys: Kellner Herlihy Getty & Friedman, Thomas Vandenabeele, Sequor Law, Edward H. Davis, Jr.

Topics

Kazakhstan Moldova USA

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Keywords

Alexander Mashkevich Almat Madaliyev Anatolie Stati Andrey Kiselyov Arman Rakhimov

Arvind Tiku Emmanuel Grinshpun Gabriel Stati Grigory Andreev Kairat Boranbayev Kanatbek Safinov Karim Massimov Kazpolmunay Marat Beketayev Nursultan Nazarbayev Oleg Reidman Orynbasar Kubygul Ruslan Ashenov Serik Rakhimov The Clearing House Payments Company Timur Kulibayev Tolkynneftegaz Tristan Oil Vladimir Voronin

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