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Person: Dmitry Mazepin

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Defendant in Russian oligarch 'raider attack' case allowed to challenge Irish jurisdicition
Defendant in Russian oligarch 'raider attack' case allowed to challenge Irish jurisdicition
Four firms have sued EU-sanctioned Russian billionaire, Dmitry Mazepin, alleging conspiracy to defraud them of their shares in a Russian ammonia-producing company

Fri, 24 Jun, 2022

FOUR COURTS DOME RESTORATION
High Court rejects plea to halt corruption case against Russian billionaire who controls Irish company
Dmitry Mazepin, a close associate of Russian president Vladimir Putin, who allegedly controls Dublin-registered company Eurotoaz, is accused of conspiracy to defraud four firms of their 70% interest in a Russian ammonia-producing company

Thu, 24 Mar, 2022

Irish-registered firm at centre of $2bn conspiracy allegations
Irish-registered firm at centre of $2bn conspiracy allegations

An Irish-registered firm was allegedly at the centre of conspiracy to defraud the world’s largest producer of ammonia of a $2bn (€1.85bn) shareholding, the Commercial Court has heard.

Tue, 06 Dec, 2016

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