Jysan Holding LLC et al v. Republic of Kazakhstan et al: Complaint (‘$1.5B Corruption & Brazen Thuggery’)

Complaint alleging “an illegal campaign” against the plaintiffs “in an effort to steal more than USD $1.5 billion of Plaintiffs’ assets” in Jysan Holding LLC and Jusan Technologies Ltd. v. Republic of Kazakhstan, The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, The Anti-Corruption Agency of the Republic of Kazakhstan, The Financial Monitoring Agency of the Republic Kazakhstan, The Committee for National Security of Kazakhstan, Madina Abylkassymova, Olzhas Kizatov, Arman Omarbekov, and Adilbek Dzhaksybekov at the U.S. District Court for the District of Nevada.

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Pages: 35

Date: February 16, 2023

Defendants/Respondents: Republic of Kazakhstan, The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, The Anti-Corruption Agency of the Republic of Kazakhstan, The Financial Monitoring Agency of the Republic Kazakhstan, The Committee for National Security of Kazakhstan, Madina Abylkassymova, Olzhas Kizatov, Arman Omarbekov, Adilbek Dzhaksybekov

Plaintiffs/Applicants: Jysan Holding LLC, Jusan Technologies Ltd.

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption

Plaintiffs/Applicants Attorneys: Holland & Hart, Stephen Peek, Wilkie Farr & Gallagher

Topics

Keywords

Jusan Technologies Jysan Holding New Generation Foundation

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