Browsing Tag
Mukhtar Ablyazov
7 posts
The Court Found That Ablyazov Laundered Stolen Money in the United States
An American court found that Mukhtar Ablyazov stole money from BTA Bank and laundered it in the United…
Mukhtar Ablyazov: Fugitive banker ordered to leave France
Paris, Brussels (13/7 – 37.5) In Kazakhstan, Ablyazov was sentenced in absentia to life in prison for murder,…
“Evidence of collusion”: report names 18 MEPs & former MEPs “connected” with activities supporting convicted fraudster Mukhtar Ablyazov
The recent ‘Qatargate’ scandal in the European Parliament, which has seen MEPs & at least one former former…
Canadian lawyer allegedly tied to major fraud case joins new NOC program office
Libya’s state-owned oil company, the National Oil Corporation (NOC), had established last month a new program office, but multiple…
Kenes Rakishev: The President’s Man for All Seasons
Kenes Rakishev. An entrepreneur, philanthropist, former special envoy for Kazakhstan, head of the Kazakh boxing federation, a family…
Mukhtar Ablyazov Awaits Extradition Agreement
Mukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan Tatishev, He was…
Qatargate: Pier-Antonio Panzeri also defended Mukhtar Ablyazov
The “Qatargate” scandal is only in its infancy. But it could go far beyond the case of the small…