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UpInArms

(51,291 posts)
Wed Jan 23, 2019, 07:04 PM Jan 2019

A guessing game .... anyone want to play?

So ... Mystery company in Mueller-related case is wholly-owned by foreign government

Washington (CNN) An attempt before the Supreme Court for a company to dodge a grand jury subpoena related to the Mueller investigation revealed a new twist Tuesday: that the company is wholly owned by a foreign government.

In essence, the foreign nation is fighting off the US Justice Department's attempt to collect information as it builds a criminal case.

The development comes in a redacted petition the country filed with the Supreme Court that was made public Tuesday?

The case concerns an unnamed corporation that is fighting a subpoena request from a DC-based grand jury. Lower courts have ruled that the company must turn over the information and imposed a $50,000 fine for every day it failed to do so following the appeal.


I then searched for wholly owned Russian companies ....

State-owned enterprises of Russia

I had thought The Alpha Group .. bank ... not on the list ... then Gazprom ... but the ownership is on about 50% ...

That’s where other peep’s thoughts would interesting to know ...

What say you?
6 replies = new reply since forum marked as read
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A guessing game .... anyone want to play? (Original Post) UpInArms Jan 2019 OP
I too thought Alpha bank. dewsgirl Jan 2019 #1
Sper bank? dewsgirl Jan 2019 #2
VTB Bank? UpInArms Jan 2019 #3
I guess this revelation means it's more likely it's Alfa Bank. Anon-C Jan 2019 #4
Thank you UpInArms Jan 2019 #5
Does any one of these entities have assets in the US? Sanity Claws Jan 2019 #6

Anon-C

(3,430 posts)
4. I guess this revelation means it's more likely it's Alfa Bank.
Wed Jan 23, 2019, 07:12 PM
Jan 2019

From a cursory glance it appears Alfa Group is the entirety of the consortium, while Alfa Bank is it's treasury, FYI.

Sanity Claws

(21,866 posts)
6. Does any one of these entities have assets in the US?
Wed Jan 23, 2019, 07:13 PM
Jan 2019

I wonder because maybe a Russian entity with no assets in the US may simply not respond to a US subpoena because they fear no consequences. Just a thought.

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