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...
Tag - Mukhtar Ablyazov
The fate of Kazakh dissident and fugitive Mukhtar Ablyazov was set to be on the agenda when French President Emmanuel Macron met his Kazakh...
Mukhtar Ablyazov, accused of embezzling $5bn in one of world’s biggest frauds, found guilty of lying to high court over assets A high court judge...
Supporters of Ablyazov compare him with the Russian dissident Mikhail Khodorkovsky – who also made a vast personal fortune in the post-Soviet era –...
A Russian court has sentenced Mukhtar Ablyazov, the fugitive former head of Kazakhstan’s BTA Bank and an opposition politician, to 15 years in prison in...
Eureporter apologizes to Kenes Rakishev for fake “Legion d’Honneur” story Brussels, London. (26/8 – 57.14). The Eureporter wrote, “On 10 August 2022, we...