Your account has been succesfully created.
EN FR
Scroll through edition

Kazakhstan, United States
Moldova's Statis take aim at Emmanuil Grinshpun in US courts

The father-and-son businessmen Anatol and Gabriel Stati, who have been battling the Kazakh government in several countries, have requested information in US courts from Emmanuil Grinshpun, a Moldovan investor with close links to Kazakhstan's business and political elite. [...]
Reading time 2 minutes

Read this article here:

Corporate Intelligence

Set up email notifications for these topics

Read also

Israel, Turkey, United States
Alexander Machkevich, the financier diplomat helping Turkey reconcile with Israel

Despite their ongoing differences, Ankara has reached out to Tel Aviv as it continues to patch up relations with its regional neighbours, helped by advocates of the reconciliation in both Turkey and Israel. These proponents of a warming of relations include Mendy Chitrik, head of the Alliance of Rabbis in Islamic States that receives funding from Kazakh oligarch Alexander Machkevich.

LogoSubscribers only Corporate Intelligence 20.12.2021

Set up email notifications for these topics

  1.  Home  
  2.  Corporate Intelligence 
  3.  Moldova's Statis take aim at Emmanuil Grinshpun in US courts 

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!