City of Almaty, Kazahkstan v. Mukhtar Ablyazov

Se DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT DOC #: □□□ □□ SOUTHERN DISTRICT OF NEW YORK DATE FILED: 6/1/2020 City of Almaty, Kazakhstan and BTA Bank JSC, Plaintiffs, 15-CV-5345 (AJN) —Vv— OPINION & ORDER Mukhtar Ablyazov, Ilyas Khrapunov, and Triadou SPV S.A., Defendants. ALISON J. NATHAN, District Judge: This litigation concerns an alleged conspiracy by which prominent citizens of Kazakhstan purportedly expropriated funds belonging to the City of Almaty, Kazakhstan (“Almaty”) and BTA Bank JSC (““BTA” and, together with Almaty, the “Kazakh Entities”), a formerly state- owned…