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, Mukhtar Ablyazov was sentenced in absentia to life in prison for murder, another sentence related to the creation...
Almaty, Kazakhstan (16/6 – 35)Yerkin Tatishev, the Chairman and Founder of Kusto Group, has assumed the chairmanship of Almaty Management University...
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...
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...
