BTA Bank v. Timur Sabyrbaev et al: Claim Form (‘$231M Fraud’)

Claim Form alleging conspiracy to commit fraud, dishonest assistance, breaches of fiduciary duty, and unjust enrichment against defendants in the British Virgin Islands, Cyprus, Germany, Guernsey, Kazakhstan, Latvia, Panama, Russia, Seychelles, Singapore, Switzerland, and USA in JSC BTA Bank, of Kazakhstan v. Timur Sabyrbaev, Dilara Dyusembayeva, Assel Zhaxybayeva, Asel Suindikova, Marina Aitzhanova, Janelle Utemuratova, Svetlana Chvanova, Veronika Efimova, Saduakas Mameshtegi, Dina Abdykalykova, Akzholtay Mukanovna Kalenova, Kairat Sadykov, Irina Kanaphina, Madina Nurgozhina, AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, formerly Carsonway Limited; Comwork Ltd.,Kinmate Trading Limited, Estar Developments Limited, Lingard Industry Limited, Daniels Tradecorp Inc., Mabco Inc., Klostrade Financial Group Ltd., Dana Trade Corp., Global Team Company, Tramlanes Investments Limited, formerly Bergtrans Contracts Corp.; Moranta Invest (Cyprus) Limited, John Wortley Hunt, Luis Davis, Stan Gorin, Vasiliki Argyrou, Labonte Elisana Marie-Antoinette, Diego Jacinto Batista Valdes, Carlos Alberto Mendoza Murillo, Suseth Walthia Parris, Kellee France, Geoffrey Taylor, Belinda Lanyon, Christopher Blythe, Roger Alberto Santamaria, Nicholetta Christodoulidou, ADM-ACTI Trade Resources Inc., ADM Asia-Pacific Trading Pte. Ltd., formerly Toepfer International Asia Pte. Ltd.; ADM Germany GmbH, formerly Alfred C. Toepfer International GmbH; Eric Richardson, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov at the British Virgin Islands High Court.

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Pages: 21

Date: September 24, 2021

Defendants/Respondents: Timur Sabyrbaev, Dilara Dyusembayeva, Assel Zhaxybayeva, Asel Suindikova, Marina Aitzhanova, Janelle Utemuratova, Svetlana Chvanova, Veronika Efimova, Saduakas Mameshtegi, Dina Abdykalykova, Akzholtay Mukanovna Kalenova, Kairat Sadykov, Irina Kanaphina, Madina Nurgozhina, AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, Comwork Ltd.,Kinmate Trading Limited, Estar Developments Limited, Lingard Industry Limited, Daniels Tradecorp Inc., Mabco Inc., Klostrade Financial Group Ltd., Dana Trade Corp., Global Team Company, Tramlanes Investments Limited, Moranta Invest (Cyprus) Limited, John Wortley Hunt, Luis Davis, Stan Gorin, Vasiliki Argyrou, Labonte Elisana Marie-Antoinette, Diego Jacinto Batista Valdes, Carlos Alberto Mendoza Murillo, Suseth Walthia Parris, Kellee France, Geoffrey Taylor, Belinda Lanyon, Christopher Blythe, Roger Alberto Santamaria, Nicholetta Christodoulidou, ADM-ACTI Trade Resources Inc., ADM Asia-Pacific Trading Pte. Ltd., ADM Germany GmbH, Eric Richardson, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, Zhaksylyk Zharimbetov

Plaintiffs/Applicants: JSC BTA Bank

Registered Agent: Trident Trust

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Ogier, Brian Lacy

Topics

Germany Guernsey Kazakhstan Latvia Panama Russia Seychelles Singapore Switzerland USA United Kingdom

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Keywords

ADM Asia-Pacific Trading ADM Germany ADM-ACTI Trade Resources AEG Systems Akzholtay Mukanovna Kalenova

Alfred Toepfer International Asel Suindikova Assel Zhaxybayeva Belinda Lanyon Bergtrans Contracts BTA Bank Bunge CIS Bunge SA Calernen Finance Carlos Alberto Mendoza Murillo Carsonway Christopher Blythe Comwork Dana Trade Daniels Tradecorp Dauren Bekbergenov Diego Jacinto Batista Valdes Dilara Dyusembayeva Dina Abdykalykova Ekaterina Kuzmicheva Eric Richardson Estar Developments Geoffrey Taylor Global Team Company Grove Services Irina Kanaphina Janelle Utemuratova John Wortley Hunt Kairat Sadykov Kellee France Kinmate Trading Klostrade Financial Group Labonte Elisana Marie-Antoinette Lingard Industry Luis Davis Mabco Madina Nurgozhina Marina Aitzhanova Moranta Invest Mukhtar Ablyazov Nicholetta Christodoulidou Roger Alberto Santamaria Roman Solodchenko Saduakas Mameshtegi Stan Gorin Suseth Walthia Parris Svetlana Chvanova Timur Sabyrbaev Toepfer International Tramlanes Investments Vasiliki Argyrou Veronika Efimova Zathen Holding Investments Zhaksylyk Zharimbetov

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BTA Bank v. Timur Sabyrbaev et al: Claim Form (‘$231M Fraud’)

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