BTA Bank JSC v. Ilyas Khrapunov: $500M U.K. Judgment Recognition

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.


  • 4
    April 27, 2023
    Ilyas Khrapunov
    BTA Bank JSC
    Xx Xx Xx
    Fraud, Money Laundering
    Boies Schiller Flexner, Craig Wenner