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 official website…
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BTA Bank
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Paris, Brussels (13/7 – 37.5) In Kazakhstan, Ablyazov was sentenced in absentia to life in prison for murder, another sentence related to the creation of a criminal community, embezzlement and…
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DefenceEconomyEuropeFeaturedGlobal NewsKazakhstanNational SecurityNewsPolitics
How Oligarchs Use Brussels to Launder Their Reputations
by Jose Mariaby Jose MariaWhen the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in cash as part of the most serious corruption case in…
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Mukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan Tatishev, He was involved in investigations in four jurisdictions, namely Russia, Kazakhstan, United Kingdom, and…
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EconomyGlobal NewsKazakhstanNewsPoliticsWorld News
Mukhtar Ablyazov Linked with European Parliament Scandal
by Nate Sharpby Nate SharpLondon, Paris, Brussels (17January 2023 – 29). Kazakh banker, Mukhtar Ablyazov and his frauds were exposed in the British magazine, The Spectator published article titled – How oligarchs use Brussels…
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AsiaBusinessCrimeEconomyEuropeFeaturedGlobal NewsKazakhstanNews
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…
