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 - Mukhtar Ablyazov
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...
The recent ‘Qatargate’ scandal in the European Parliament, which has seen MEPs & at least one former former MEP languishing in Belgian jail cells, has re...
Libya’s state-owned oil company, the National Oil Corporation (NOC), had established last month a new program office, but multiple foreign press reports...
Kenes Rakishev is an entrepreneur and international businessman, and a former Kazakh special envoy to the United States. Rakishev is a reflection of the new...
Kenes Rakishev. An entrepreneur, philanthropist, former special envoy for Kazakhstan, head of the Kazakh boxing federation, a family man, and most importantly...
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...
Astana, Istanbul (14/1 – 80). Kenes (Kenges) Rakishev is one of the most influential people in Kazakhstan. Kenes is also a respected former...
The “Qatargate” scandal is only in its infancy. But it could go far beyond the case of the small Gulf emirate. L-POST.be was able to reveal...
