Concord Group

Outlook Asset Management LP et al v. Capstone Corporate Ltd. et al: Service Order

August 16, 2017

Order to Serve Outside the Jurisdiction in Outlook Asset Management LP, Stanhope Overseas Limited, and Concord International Investments Group LP v. Capstone Corporate Limited, Capstone Advisory Services SAE, and Sherif Raafat at the British Virgin Islands High Court.

Outlook Asset Management LP et al v. Capstone Corporate Ltd. et al: Claim Form

July 21, 2017

Claim Form in Outlook Asset Management LP, Stanhope Overseas Limited, and Coral Growth Investments Limited v. Capstone Corporate Limited, Capstone Advisory Services SAE, and Sherif Raafat at the British Virgin Islands High Court.

Corruption probe into ex-Russian Nuclear Power Minister turns to U. S.

September 7, 2006

The authorities in Russia are seeking information about companies in the United States as part of a criminal investigation into alleged corruption by a former Russian Minister for Nuclear Power that may have caused a $1 billion loss to the

Russia: Evgeny Adamov

August 25, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into suspected misappropriation of funds by Evgeny Olegovich Adamov while holding the position of Minister for Nuclear Power of the Russian Federation.