The Fraud Behind the Dispute

Documents referenced:

Loan Agreement No. 95/14 dated October 2, 1995 between National Bank of Uzbekistan, Uzkhleboprodukt (Uzdonmakhsulot), Odil, and Galla-Bank

Instructions from the Deputy Prime Minister of Uzbekistan to the National Bank Chairman

Fax of October 24, 1996 from Uzkhleboprodukt/Uzdon

Ruling of The Economic Court of Tashkent City