An American court found that Mukhtar Ablyazov stole money from BTA Bank and laundered it…
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BTA Bank
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Mukhtar Ablyazov: Fugitive banker ordered to leave France
2 minutes readParis, Brussels (13/7 – 37.5) In Kazakhstan, Mukhtar Ablyazov was sentenced in absentia to life…
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Yerkin Tatishev, Chairman of Kusto Group, Embraces New Role at Kazakhstan’s Oldest Private University and Continues Push for Educational Reform
3 minutes readAlmaty, Kazakhstan (16/6 – 35) Yerkin Tatishev, the Chairman and Founder of Kusto Group, has…
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Mukhtar Ablyazov Awaits Extradition Agreement
by Jean Muratev4 minutes readMukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan…
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Mukhtar Ablyazov Linked with European Parliament Scandal
2 minutes readAblyazov fled to London, bought several properties and was sued by the BTA bank for…
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Mukhtar Ablyazov Found Guilty of Embezzlement and Money Laundering by US Jury
4 minutes readNew York (15 December 2022 – 33). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty…