Application Banks & Trusts Civil Courts Cyprus Discovery Documents Fraud Misappropriation Russia Theft United States District Court for the Southern District of New York USASeptember 29, 2016

Dmitry Gerasimenko et al v. VTB Capital Plc et al: Discovery Application

Application by Dmitry Gerasimenko and Red October International SA to take discovery from VTB Capital Plc and Standard Chartered Bank “for use in a pending criminal proceeding against Dmitry Gerasimenko in Russia” for allegedly embezzling “over $65 million ” from the “Red October” steel group, filed at the U. S. District Court for the Southern District of New York.


    • 436
    September 29, 2016
    VTB Capital Plc, Standard Chartered Bank
    Dmitry Gerasimenko, Red October International SA
    Xx Xx Xx
    Banks & Trusts
    Fraud, Misappropriation, Theft
    Carter Ledyard & Milburn, Mark Zancoli

    Topics

    Banks & Trusts Cyprus Fraud Misappropriation Russia
    Theft USA
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    Keywords

    Artak Gevorgyan Briefway Trading Limited CJSC RusSpetsStal David Taylor Dmitry Gerasimenko
    Glen Unsworth Igor Zavyalov JSC RusSpecialSteel Lacoveta Management Limited Midland Steel Industries Ltd. Nikolai Timokhin OJSC Promimpeks Red October International SA Roman Shirinyan Sergey Nosov Standard Chartered Bank Uralvagonzavod VTB Capital Plc ZAO Volgogrady Metallurgichesky Kombinat Krasny Oktyabr
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