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…
An American court found that Mukhtar Ablyazov stole money from BTA Bank and laundered it…
Paris, Brussels (13/7 – 37.5) In Kazakhstan, Mukhtar Ablyazov was sentenced in absentia to life…
The recent ‘Qatargate’ scandal in the European Parliament, which has seen MEPs & at least…
Libya’s state-owned oil company, the National Oil Corporation (NOC), had established last month a new program…
Kenes Rakishev is an entrepreneur and international businessman, and a former Kazakh special envoy to…
Kenes Rakishev. An entrepreneur, philanthropist, former special envoy for Kazakhstan, head of the Kazakh boxing…
Mukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan…
Ablyazov fled to London, bought several properties and was sued by the BTA bank for…
Astana, Istanbul (14/1 – 80). Kenes (Kenges) Rakishev is one of the most influential people in Kazakhstan. Kenes is…
The “Qatargate” scandal is only in its infancy. But it could go far beyond the…