An American court found that Mukhtar Ablyazov stole money from BTA Bank and laundered it in the United States. This is stated in a statement published on the...
Tag - BTA Bank
Paris, Brussels (13/7 – 37.5) In Kazakhstan, Ablyazov was sentenced in absentia to life in prison for murder, another sentence related to the creation of a...
Mukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan Tatishev, He was involved in investigations in four...
London, Paris, Brussels (17January 2023 – 29). Kazakh banker, Mukhtar Ablyazov and his frauds were exposed in the British magazine, The Spectator published...
When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in cash as part of the most serious corruption...
New York (15 December 2022 – 33). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and money laundering in the U.S. Court for $218...
U.S jury rules against M. Ablyazov over $178 million in embezzlement and money laundering case New York/United States (15/12 – 33). The jury found guilty...
Astana, Kazakhstan (26/10). On October 18, 2022, a meeting was held in Kiev between Darkhan Kaletayev, Kazakh Ambassador to Ukraine, and Alibek Mukhammad...
NUR-SULTAN – The New York City Tribunal of the American Arbitration Association dismissed July 9 all claims filed by Litco against Kazakhstan, the Almaty...
Developments in Italy have given Kazakhstan’s government a public relations win in its fight against corruption, but problems stemming from Mukhtar Ablyazov...
