United States v. Mobile Telesystems PJSC, Docket No. 19-CR-00167-JPO
Related Enforcement Actions
This case was filed on March 6, 2019 in the Southern District of New York.
Related Document(s):
Deferred Prosecution Agreement
Press Release (Deferred Prosecution Agreement)
Letter Regarding Extension of Deferred Prosecution Agreement
Related Case(s):
U.S. v. Gulnara Karimova: Docket No. 19-CR-00165-KMW
U.S. v. Bekhzod Akhmedov: Docket No. 19-CR-00165-KMW
U.S. v. Kolorit Dizayn Ink Limited Liability Company: Docket No. 19-CR-00167-JPO