The 500-million-dollar heist

The story of how Anatolie and Gabriel Stati conceived a money laundering scheme and defrauded the international arbitral system.

Kazakhstan’s Ministry of Justice announces victory in the legal dispute against Anatolie Stati

News segment by Moldovan Pro TV Chisinau announcing that the Belgian Court of Appeal overturned the execution of the ruling by which Kazakhstan was obliged to pay the Statis almost half a billion dollars. The court ruled that Anatolie Stati used a fraudulent scheme and misled the arbitral tribunal and the Swedish courts.