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.…
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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,…
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…
Mukhtar Ablyazov Awaits Extradition Agreement
Mukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan…
Mukhtar Ablyazov Linked with European Parliament Scandal
London, Paris, Brussels (17January 2023 – 29).
Kazakh banker, Mukhtar Ablyazov and his frauds were exposed…
Mukhtar Ablyazov in contempt, says New York court
The US District Court for the Southern District of New York ruled on 24 October 2022 in favour of BTA Bank JSC…