Court Won't Toss Kazakh City's Money Laundering Claims

By Katryna Perera · May 16, 2022, 9:35 PM EDT

An energy company facing claims by a Kazakh city and a state-owned bank that it was involved in a $400 million money laundering scheme will have to face a portion of those claims after...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Related Sections

Case Information

Case Title

City of Almaty, Kazakhstan et al v. Sater et al

Case Number

1:19-cv-02645

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

March 25, 2019