Judgment in BTA Bank JSC, of Kazakhstan v. Ilyas Khrapunov, whose “last known address” was in Switzerland, at the Supreme Court of the State of New York, County of New York.
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Banks & Trusts Civil Courts Documents England Fraud Judgment Kazakhstan Money Laundering New York Supreme Court (New York County) Switzerland United Kingdom USAApril 27, 2023
BTA Bank JSC v. Ilyas Khrapunov: $500M U.K. Judgment Recognition
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April 27, 2023
Ilyas Khrapunov
BTA Bank JSC
Topics
Banks & Trusts England Fraud Kazakhstan Money LaunderingKeywords
BTA Bank Ilyas Khrapunov