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…
Mukhtar Ablyazov
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AsiaBusinessEconomyFeaturedGlobal NewsKazakhstanNational SecurityNews
Kenges Rakishev: Influential Entrepreneur from Kazakhstan
by Eric Alamedaby Eric AlamedaParis, Washington (13/7 – 50) Kenes Rakishev (Keñes Hamitūly Raqyşev) aka Kenges Rakishev is an entrepreneur, philanthropist, former special envoy for Kazakhstan, head of the Kazakh boxing federation, a family…
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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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“Evidence of collusion”: report names 18 MEPs & former MEPs “connected” with activities supporting convicted fraudster Mukhtar Ablyazov
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-opened another serious issue –…
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BusinessFeaturedKazakhstanNews
Canadian lawyer allegedly tied to major fraud case joins new NOC program office
by Adan Siuranaby Adan SiuranaLibya’s state-owned oil company, the National Oil Corporation (NOC), had established last month a new program office, but multiple foreign press reports claim that one of the staff running the office…
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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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AsiaBusinessEconomyFeaturedGlobal NewsKazakhstanNational SecurityNews
Kenes Rakishev: The new Kazakhstan, entrepreneur, businessman, philanthropist
by Jose Mariaby Jose MariaLondon, Brussels, Berlin (11/2 – 38) Kenes Rakishev is an entrepreneur and international businessman, and a former Kazakh special envoy to the United States. Rakishev is a reflection of the…
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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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Qatargate: Pier-Antonio Panzeri also defended Mukhtar Ablyazov
by Nate Sharpby Nate SharpThe “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, exclusively, that Pier-Antonio Panzeri, the former…
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