BTA Bank

Paris, Brussels (13/7 – 37.5) Mukhtar Ablyazov, a fugitive Kazakh businessman, was sentenced in absentia to life imprisonment for murder in Kazakhstan. He was also convicted for embezzlement and money…

When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in cash as part of the most serious corruption case in…

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…