Uitspraak
RECHTBANK MIDDEN-NEDERLAND
[gedaagde sub 2],
[gedaagde sub 3] ,
[gedaagde sub 4],
1.De procedure
2.De feiten
- The [eiser] and [familie 2] family are entangled in a PR and court war with the Kazakh government.
- The Kazakh government accures [A] to have stolen $ 300 million from Kazakhstan. The [familie 1] family has allegely laundered the money through the use of shell companies in various jurisdictions.
- According to court documents, [eiser] allegely plays a pivotal role in the laundering of funds throughout the world. According tot he Kazakh government, [eiser] also plays a role in the management of Mr. [B] ’s assets.
- According to court documents there are alleged connections between the assets and companies of the [B] and [familie 1] family. Records show that the company [bedrijf 1] is affiliated with a shell company [bedrijf 2] used by [B] to hide $ 150 million.
- According tot he Kazakh government the company [bedrijf 3] and [bedrijf 4] has been used by the [familie 1] family to invest in US real estate in a money laundering operation. The Kazakh government states that these companies were sources with money stolen in Kazakhstan by Mr. [B] and Mr. [eiser] .
- As records show Mr. [C] played an important role in the US real estate investments of the [familie 1] family. Accourding to experts it is impossible that Mr. [C] was not aware that the [eiser] investments were sourced by alleged shady funds.”
3.Het geschil
4.De beoordeling
Bevoegdheid
816,00