Application Belgium British Virgin Islands Civil Courts Criminal Discovery Documents Fraud Gibraltar Government & Politicians Kazakhstan Latvia Luxembourg Moldova Money Laundering Netherlands United States District Court for the Southern District of New York USADecember 23, 2022

Republic of Kazakhstan v. The Clearing House Payments Company LLC: Discovery Application (Belgium, Luxembourg & Netherlands)

Application by the Republic of Kazakhstan to take discovery from The Clearing House Payments Company LLC regarding “(1) ongoing criminal proceedings against Moldovan oligarch Anatolie Stati, his son Gabriel Stati, and their companies Ascom Group S.A. and Terra Raf Trans Traiding Ltd. in Luxembourg; (2) ongoing civil proceedings in the Netherlands between the Statis and Petitioner; and (3) ongoing and anticipated proceedings against the Statis in the courts of Belgium and other jurisdictions” regarding “a series of complex, multi-faceted fraud schemes, including money laundering schemes, engineered by the Statis”, filed at the U.S. District Court for the Southern District of New York.


    • 255
    December 23, 2022
    The Clearing House Payments Company LLC
    Republic of Kazakhstan
    Xx Xx Xx
    Government & Politicians
    Fraud, Money Laundering
    Norton Rose Fulbright

    Topics

    Belgium British Virgin Islands Fraud Gibraltar Government & Politicians
    Kazakhstan Latvia Luxembourg Moldova Money Laundering Netherlands USA
    [ 7 more... ] [ top 5 ]

    Keywords

    Anatolie Stati Ascom Group Gabriel Stati Terra Raf Trans Traiding The Clearing House Payments Company