Now that Kazakhstani oligarch Mukhtar Ablyazov has been apprehended, banking officials in Kazakhstan are striving to recover as much as they can of the $6...
Tag - BTA Bank
As he fights extradition warrants from Russia, Ukraine, and his native Kazakhstan, the “world’s richest fraudster” – a tag he was given by The Evening Standard...
The Swiss-based French language Gotham News, in an article by Stéphane Bonifassi, has reported on the possibility of Kazakh “opposition...
AKIPRESS.COM – The Moscow Tagansky District Court is to hear a criminal case against ex-Chairman of the board of directors of Kazakh BTA Bank...
An investigation by OCCRP partner the Balkan Investigative Reporting Network (BIRN) has revealed evidence indicating that a Kazakh behind a multi-billion...
