An American court found that Mukhtar Ablyazov stole money from BTA Bank and laundered it…
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Mukhtar Ablyazov
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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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“Evidence of collusion”: report names 18 MEPs & former MEPs “connected” with activities supporting convicted fraudster Mukhtar Ablyazov
5 minutes readThe recent ‘Qatargate’ scandal in the European Parliament, which has seen MEPs & at least…
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Canadian lawyer allegedly tied to major fraud case joins new NOC program office
5 minutes readLibya’s state-owned oil company, the National Oil Corporation (NOC), had established last month a new program…
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Kenes Rakishev: The new Kazakhstan, entrepreneur, businessman, philanthropist
3 minutes readKenes Rakishev is an entrepreneur and international businessman, and a former Kazakh special envoy to…
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Kenes Rakishev: The President’s Man for All Seasons
5 minutes readKenes Rakishev. An entrepreneur, philanthropist, former special envoy for Kazakhstan, head of the Kazakh boxing…
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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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Kazakhstan tops International Boxing Association
2 minutes readAstana, Istanbul (14/1 – 80). Kenes (Kenges) Rakishev is one of the most influential people in Kazakhstan. Kenes is…
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Qatargate: Pier-Antonio Panzeri also defended Mukhtar Ablyazov
by Jean Muratev2 minutes readThe “Qatargate” scandal is only in its infancy. But it could go far beyond the…
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