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May 13, 2014
City of Almaty v. Viktor Khrapunov et al
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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May 13, 2014
Kazakhstan City Sues Ex-Mayor Over $300M Fraud, Laundering
Almaty, the largest city in the Republic of Kazakhstan, sued its former mayor in California federal court on Tuesday, saying he abused his position, defrauded the city of at least $300 million through the sales of municipal real estate, and took part in an international money laundering scheme.
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