Mukhtar Ablyazov

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…

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 Kazakh boxing federation, a family…

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 of the staff running the office…

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 –…

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…

The fate of Kazakh dissident and fugitive Mukhtar Ablyazov was set to be on the agenda when French President Emmanuel Macron met his Kazakh counterpart this week.Le Figaro has reported…

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…

Three homes belonging to Mukhtar Ablyazov, including a £20million mansion in The Bishops Avenue and a £1million apartment in St John’s Wood, will be sold to recoup some of the…