In Kazakhstan Claims apropos plunders and washings of money Ablyazov Mokhtar and Khrapunov Ilyas will consider in court United States of America

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Photo: information agency "Kazinform" Federal court New York decided to consider in court in essence claims apropos plunders and washings of one hundred millions dollars by Ablyazov Mokhtar and Khrapunov Ilyas, transfers Kazakhstan legal portal "Zakon.kz". On March 29, 2021 judge district vessels United States of America passed to Alison Nathan the decision, having in essence rejected the petition Ablyazov Mokhtar and Khrapunov Ilyas, having allowed to transfer to all four claim (assignment; superficial enrichment; accessory of property and claim according to § 5239 Laws and rules New York about civil practice) on consideration in court. Judge Nathan on the basis of the attentively studied...
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Ablyazov Mokhtar
Khrapunov Ilyas
Khrapunova I.
Shvarts Matt
Joint-stock company "BTA bank"
Main activity:Finance
Ministry RK justices
Government Agency
Government RK
Government Agency