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...
Tag - BTA Bank
Mukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan Tatishev, He was involved in investigations in four...
London, Paris, Brussels (17January 2023 – 29). Kazakh banker, Mukhtar Ablyazov and his frauds were exposed in the British magazine, The Spectator published...
Mukhtar Ablyazov, Kazakhstan New York (15 December 2022 – 33). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and money laundering in...
