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...

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Documents

Order

Case Information

Case Title

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

Case Number

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

March 25, 2019

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