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 - Mukhtar Ablyazov
Paris, Washington (13/7 – 50) Kenes Rakishev (Keñes Hamitūly Raqyşev) aka Kenges Rakishev is an entrepreneur, philanthropist, former special envoy for...
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...
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...
