New York (15 December – 50). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and money laundering in the U.S. Court for $218 million...
Tag - John G. Koeltl
U.S. jury rules against M. Ablyazov over $218 million in embezzlement and money laundering case Mukhtar Ablyazov found guilty for embezzlement and money...