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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 in the United States. This is stated in a...

Mukhtar Ablyazov: Fugitive banker ordered to leave France

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...

How Oligarchs Use Brussels to Launder Their Reputations

When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in cash as part of...

Mukhtar Ablyazov Awaits Extradition Agreement

Mukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan Tatishev, He was involved in investigations in...

Mukhtar Ablyazov Linked with European Parliament Scandal

London, Paris, Brussels (17January 2023 – 29). Kazakh banker, Mukhtar Ablyazov and his frauds were exposed in the British magazine, The Spectator published article titled...

BTA Bank shareholder helps to evacuate Kazakhs from Ukraine

Astana, Kazakhstan (26/10). On October 18, 2022, a meeting was held in Kiev between Darkhan Kaletayev, Kazakh Ambassador to Ukraine, and Alibek Mukhammad Rakhimov, Chairman...

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