The Kazakh state still has the final say in who is allowed to engage in public demonstrations. In what’s becoming a regular ritual, Kazakh authorities have reportedly pre-emptively warned and detained a…
Banker
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AsiaBusinessCrimeEconomyEuropeFeaturedKazakhstan
Serbia: Investigation Links Belgrade Venue to Infamous Kazakh Banker
by Eric Alamedaby Eric AlamedaAn investigation by OCCRP partner the Balkan Investigative Reporting Network (BIRN) has revealed evidence indicating that a Kazakh behind a multi-billion dollar banking scam secretly owned one of Belgrade’s most…
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Kazakh Billionaire Mukhtar Ablyazov Suffers Setback after Setback
A Facebook page reportedly managed by or at least linked to Mukhtar Ablyazov, a Kazakh businessman and fugitive, is busy these days, routinely posting criticisms of Russia’s invasion of Ukraine. Moreover, several…
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AsiaBusinessCrimeEconomyEuropeFeaturedGlobal NewsKazakhstanNews
Fugitive banker Mukhtar Ablyazov’s homes in The Bishops Avenue and St John’s Woods to be sold
Luxury homes seized from a fugitive businessman accused of embezzling billions of pounds from a bank in Kazakhstan have been placed on the market. Three homes belonging to Mukhtar Ablyazov,…
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Fugitive Kazakh banker Mukhtar Ablyazov to face trial in Moscow
by Nate Sharpby Nate SharpThe Moscow Tagansky District Court is to hear a criminal case against ex-Chairman of the board of directors of Kazakh BTA Bank Mukhtar Ablyazov, charged with embezzlement of over 58…