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…
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Mukhtar Ablyazov
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CrimeDefenceEuropeFeaturedFranceGlobal NewsNational SecurityTerrorismWorld News
Kazakhstan and France leaders discussed on fate of fugitive
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…
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CrimeEconomyFeaturedKazakhstanNewsPoliticsUncategorized
The Ablyazov Affair: ‘Fraud on an Epic Scale’
by Keegan Rossby Keegan RossWith 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…
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EconomyFeaturedKazakhstanLawNews
US Tribunal Terminates Arbitration Against BTA Bank, Almaty City and Kazakhstan Filed by Two-Time Convict
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…
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CrimeEconomyFeaturedKazakhstanNews
Serbia: Investigation Links Belgrade Venue to Infamous Kazakh Banker
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…
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CrimeEconomyFeaturedGlobal NewsKazakhstanNewsPolitics
Fugitive banker Mukhtar Ablyazov’s homes in The Bishops Avenue and St John’s Woods to be sold
by Keegan Rossby Keegan RossThree 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…
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CrimeEconomyFeaturedKazakhstanNewsPolitics
Fugitive Kazakh banker Mukhtar Ablyazov to face trial in Moscow
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…
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BusinessEconomyFeaturedFranceGlobal NewsKazakhstanNewsPolitics
Kazakh fugitive Mukhtar Ablyazov risks losing the right to asylum in France
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…
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CrimeFeaturedKazakhstanNewsPoliticsWorld News
Kazakhstan: former fugitive banker Ablyazov denies having funded the protests
by Flynn Owenby Flynn OwenThe 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,…
