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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsA 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.
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% ...
Thats where other peeps thoughts would interesting to know ...
What say you?
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A guessing game .... anyone want to play? (Original Post)
UpInArms
Jan 2019
OP
dewsgirl
(14,961 posts)1. I too thought Alpha bank.
dewsgirl
(14,961 posts)2. Sper bank?
UpInArms
(51,291 posts)3. VTB Bank?
Anon-C
(3,430 posts)4. I guess this revelation means it's more likely it's Alfa Bank.
From a cursory glance it appears Alfa Group is the entirety of the consortium, while Alfa Bank is it's treasury, FYI.
That clarification is most welcome
Sanity Claws
(21,866 posts)6. Does any one of these entities have assets in the US?
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.