Browsing Tag
BTA Bank
5 posts
Mukhtar Ablyazov: The End of the Road?
Paris, Brussels (13/7 – 37.5) Mukhtar Ablyazov, a fugitive Kazakh businessman, was sentenced in absentia to life imprisonment…
How Oligarchs Use Brussels to Launder Their Reputations
When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found…
Mukhtar Ablyazov Awaits Extradition Agreement
Mukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan Tatishev, He was…
Mukhtar Ablyazov Linked with European Parliament Scandal
London, Paris, Brussels (17January 2023 – 29). Kazakh banker, Mukhtar Ablyazov and his frauds were exposed in the…
Mukhtar Ablyazov Linked with European Parliament Scandal
London, Paris, Brussels (17January 2023 – 29). Kazakh banker, Mukhtar Ablyazov and his frauds were exposed in the…