Moset International Company Ltd. v. Qiwi Plc et al: Consolidated Second Amended Class Action Complaint (‘Securities Fraud’)
Consolidated Second Amended Class Action Complaint alleging "a fraudulent scheme and course of conduct that operated as a fraud or deceit on purchasers of Qiwi’s publicly traded securities by disseminating materially false and misleading statements and concealing material adverse facts" in Moset International Company Limited, as Lead Plaintiff v. Qiwi Plc, described as a Cyprus company that "provides online, mobile, and physical payment services to consumers and merchants primarily in Russia, Kazakhstan, Moldova, Belarus, Romania, the United Arab Emirates, and other overseas markets"; Boris Kim, Sergey Solonin, Andrey Protopopov, Alexander Karavaev, Varvara Kiseleva, Vladislav Poshmorga, and Pavel Korzh at the U.S. District Court for the Eastern District of New York.