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 - Mukhtar Ablyazov
Paris, Washington (13/7 – 50) Kenes Rakishev (Keñes Hamitūly Raqyşev) aka Kenges Rakishev is an entrepreneur, philanthropist, former special envoy for...
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...
Libya’s state-owned oil company, the National Oil Corporation (NOC), had established last month a new program office, but multiple foreign press reports...
The recent ‘Qatargate’ scandal in the European Parliament, which has seen MEPs & at least one former former MEP languishing in Belgian jail cells, has re...
Mukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan Tatishev, He was involved in investigations in four...
London, Brussels, Berlin (11/2 – 38) Kenes Rakishev is an entrepreneur and international businessman, and a former Kazakh special envoy to the United States...
London, Paris, Brussels (17January 2023 – 29). Kazakh banker, Mukhtar Ablyazov and his frauds were exposed in the British magazine, The Spectator published...
The “Qatargate” scandal is only in its infancy. But it could go far beyond the case of the small Gulf emirate. L-POST.be was able to reveal...
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...
