Complaint “to invalidate, at least as to UFG, Egypt’s fraudulent agreement purporting to transfer funds into a trust, with BNY Mellon serving as the purported trustee, for the sole purpose of shielding those funds from attachment by UFG, which holds a judgment against Egypt for over US$ 2 billion” in Unión Fenosa Gas S.A., of Spain v. Arab Republic of Egypt, The Bank of New York Mellon Corporation, and The Bank of New York Mellon SA/NV, Luxembourg Branch at the U. S. District Court for the Southern District of New York.
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November 02, 2020
Arab Republic of Egypt, The Bank of New York Mellon Corporation, The Bank of New York Mellon SA/NV, Luxembourg Branch
Unión Fenosa Gas S.A.
Topics
Banks & Trusts Egypt Fraud Government & Politicians LuxembourgKeywords
Arab Republic of Egypt Bank of New York Mellon Unión Fenosa Gas S.A.