Kenes Rakishev and BTA Bank help to evacuate Kazakhtstanis from the war-torn…
On October 18, 2022, a meeting was held in Kiev between Darkhan Kaletayev, Ambassador Extraordinary and…
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BTA Bank
French court fined Mukhtar Ablyazov for failure to appear
On March 7, the Court of Appeal in the French city of Aix-en-Provence ruled that fugitive Kazakh oligarch…
Mukhtar Ablyazov Awaits Extradition Agreement
Mukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan…
Mukhtar Ablyazov Linked with European Parliament Scandal
London, Paris, Brussels (17January 2023 – 29).
Kazakh banker, Mukhtar Ablyazov and his frauds were exposed…
BTA Bank shareholder helps to evacuate Kazakhs from Ukraine
Astana, Kazakhstan (26/10).
On October 18, 2022, a meeting was held in Kiev between Darkhan Kaletayev,…
The Ablyazov Affair: ‘Fraud on an Epic Scale’
New rounds of litigation add to the opaque case of fugitive ex-Kazakh minister Mukhtar Ablyazov.
With the…