Deposition Leads To Sanctions In Kazakh Laundering Suit

By Emma Whitford · March 16, 2020, 3:23 PM EDT

A New York federal judge has partially granted a shell company's request for sanctions against the Kazakh city of Almaty and BTA Bank, which failed to stick to a court-approved line...

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Documents

Order

Case Information

Case Title

City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al.

Case Number

Court

New York Southern

Nature of Suit

Contract: Other

Date Filed

July 09, 2015

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