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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...

Kenges Rakishev: Influential Entrepreneur from Kazakhstan

Paris, Washington (13/7 – 50) Kenes Rakishev (Keñes Hamitūly Raqyşev) aka Kenges Rakishev is an entrepreneur, philanthropist, former special envoy for Kazakhstan, head of the...

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...

“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,...

Canadian lawyer allegedly tied to major fraud case joins new NOC program office

Libya’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...

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...

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