Swedish court sticks to asset freeze related to Moldovan tycoon’s oil scam

09.07.2019

On July 5, 2019, the Nacka District Court in Stockholm issued a judgment upholding earlier decisions by the Swedish Enforcement Agency allowing various attachments in favor of Anatolie Stati, Gabriel Stati, Ascom Group S.A., and Terra Raf Trans Traiding Ltd (together, "the Stati parties") with respect to the Republic of...