VUZ-Bank JSC v. Ashley Bahceci: Discovery Application

Application by VUZ-Bank JSC, described as “a commercial bank in Russia and 100% subsidiary of Ural Bank for Reconstruction and Development CB PJSC, to take discovery from Ashley Anderson Bahceci for use in “reasonably contemplated criminal proceedings in Dubai, United Arab Emirates” regarding “a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC”, filed at the U. S. District Court for the Northern District of Georgia.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 292

Date: September 10, 2021

Defendants/Respondents: Ashley Anderson Bahceci

Plaintiffs/Applicants: VUZ-Bank JSC

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Taylor English Duma, Charles McKnight

Topics

United Arab Emirates

[ 1 more... ] [ top 5 ]

Keywords

Alettin Bahceci Bart Peczkowski Deniz Yelda Bahceci First Abu Dhabi Bank Hakan Agro

Hakan Bahceci Hakan Gida Hakan Group Nazim Bahceci Rus-AgroExport Sudhakar Tomar Türkiye İş Bankası Ural Bank for Reconstruction and Development Varengold Bank VUZ-Bank

[ 10 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.