BTA Bank

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…

London, 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…

With the ninth anniversary of his flight from the authorities in his homeland of Kazakhstan fast approaching, the raft of transnational court cases involving fugitive embezzler Mukhtar Ablyazov show no…

NUR-SULTAN – The New York City Tribunal of the American Arbitration Association dismissed July 9 all claims filed by Litco against Kazakhstan, the Almaty akimat (city administration), BTA Bank and…

An 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…

AKIPRESS.COM – The 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…

The Swiss-based French language Gotham News, in an article by Stéphane Bonifassi, has reported on the possibility of Kazakh “opposition leader” Mukhtar Ablyazov, who has been in exile in France since 2013, losing the…

The fugitive Kazakh banker Mukhtar Ablyazov, currently residing in France, denied having contributed to the financing of the recent protests in the Central Asian country, which resulted in violent unrest. Ablyazov,…