Information is sought to assist the investigation of alleged diversion of assets from BTA Bank, Kazakhstan.
- Salvino Servises ltd, of Cyprus
- Faribana Enterprises Limited, of Cyprus
- Gregos International Company, of Marshall Islands
If you have any information on assets belonging to, or held to the credit of, or held for the benefit of, or ‘beneficially owned’ by any of these entities; or persons acting for, holding powers of attorney issued by any of these entities, you are kindly requested to contact firstname.lastname@example.org.