The GDA Scandal

Documentary Evidence

*Some documents were taken from @fighter_for_j Telegram channel

England and Wales High Court (Commercial Court) Decision on Case No: CL-2023-000262 Alimov vs MMK & GDA

England and Wales High Court (Commercial Court) Decision on Case No: CL-2023-000262 Alimov vs MMK & GDA

Russian version of the decision of the High Court of England and Wales (Commercial Court) on Case No: CL-2023-000262 Alimov vs MMK & GDA

Russian version of the decision of the High Court of England and Wales (Commercial Court) on Case No: CL-2023-000262 Alimov vs MMK & GDA

Legal Report of Sterling Lawyers Ltd on the High Court Verdict in the Matter of Yermek Alimov

Legal Report of Sterling Lawyers Ltd on the High Court Verdict in the Matter of Yermek Alimov

Russian version of the Legal Report of Sterling Lawyers Ltd on the High Court Verdict in the Matter of Yermek Alimov

Russian version of the Legal Report of Sterling Lawyers Ltd on the High Court Verdict in the Matter of Yermek Alimov

Agreement with Felix 1

Agreement with Felix 1

Agreement with Felix 2

Agreement with Felix 2

Translation of the agreement with Felix

Translation of the agreement with Felix

Witness Statement of Yermek Alimov

Witness Statement of Yermek Alimov

Agreement with Yerlan Isekeshev

Agreement with Yerlan Isekeshev

Call Record with Kaplunovskaya

Call Record with Kaplunovskaya

Witness Statement of Kaplunovskaya

Witness Statement of Kaplunovskaya

Witness Statement of John

Witness Statement of John

Witness Statement of Vakha Goigov

Witness Statement of Vakha Goigov

Witness Statement of Sholpan

Witness Statement of Sholpan

Witness Statement of Gulmira Alimova

Witness Statement of Gulmira Alimova

Witness Statement of Aydyn Alimov

Witness Statement of Aydyn Alimov

Witness Statement of Arman Naurzaliev

Witness Statement of Arman Naurzaliev

Correspondence with Kim

Correspondence with Kim

Correspondence with Vakha

Correspondence with Vakha

Additional information from the chat with Vakha Goigov

Additional information from the chat with Vakha Goigov

Sogra Teaser

Sogra Teaser

Correspondence with AM

Correspondence with AM

Gulmira's Deal with Sogra

Gulmira's Deal with Sogra

Witness Statement of AM

Witness Statement of AM

Second Witness Statement of AM

Second Witness Statement of AM

Third Witness Statement of AM

Third Witness Statement of AM

Witness Statement of AK

Witness Statement of AK

Second Witness Statement of AK

Second Witness Statement of AK

Witness Statement of Begaliev

Witness Statement of Begaliev

Witness Statement of Noyan Alimov

Witness Statement of Noyan Alimov

Witness Statement of RM

Witness Statement of RM

Second Witness Statement of RM

Second Witness Statement of RM

Powerry (GDA) Presentation

Powerry (GDA) Presentation