BTA Bank

On March 7, the Court of Appeal in the French city of Aix-en-Provence ruled that fugitive Kazakh oligarch Mukhtar Ablyazov was fined for failing to appear in court. The court refused…

Mukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan Tatishev, He was involved in investigations in four jurisdictions, namely Russia, Kazakhstan, United Kingdom, and…

London, Paris, Brussels (17January 2023 – 29). Kazakh banker, Mukhtar Ablyazov and his frauds were exposed in the British magazine, The Spectator published article titled – How oligarchs use Brussels…

Astana, Kazakhstan (26/10). On October 18, 2022, a meeting was held in Kiev between Darkhan Kaletayev, Kazakh Ambassador to Ukraine, and Alibek Mukhammad Rakhimov, Chairman of the Supervisory Board of…