Application by the State Corporation Deposit Insurance Agency, of Russia, on behalf of International Bank of St. Petersburg, to take discovery from Standard Chartered Bank for use in “anticipated proceedings in Russia … against Sergei Bazhanov (the former Chairman of the Management Board and majority shareholder of IBSP), Alexander Zuev (a former member of IBSP’s Board of Directors and Bazhanov’s brother-in-law), and Hervet Investments Limited, a minority shareholder of IBSP” regarding “a series of fraudulent transactions”, filed at the U. S. District Court for the Southern District of New York.
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November 01, 2021
Standard Chartered Bank
State Corporation Deposit Insurance Agency
Topics
Banks & Trusts Cyprus Fraud Hong Kong Liquidations & InsolvenciesKeywords
Alexander Zuev Group Rich Enterprises Hervet Investments JSC International Bank of St. Petersburg Raiffeisen Bank