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...
Tag - BTA Bank
U.S. jury rules against M. Ablyazov over $218 million in embezzlement and money laundering case Mukhtar Ablyazov found guilty for embezzlement and money...
Astana, Kazakhstan (26/10). On October 18, 2022, a meeting was held in Kiev between Darkhan Kaletayev, Kazakh Ambassador to Ukraine, and Alibek Mukhammad...
