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...
Tag - Mukhtar Ablyazov
The fate of Kazakh dissident and fugitive Mukhtar Ablyazov was set to be on the agenda when French President Emmanuel Macron met his Kazakh counterpart this...
NUR-SULTAN – The New York City Tribunal of the American Arbitration Association dismissed July 9 all claims filed by Litco against Kazakhstan, the Almaty...
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...
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...
