Browsing Tag
Mukhtar Ablyazov
10 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…
“Evidence of collusion”: report names 18 MEPs & former MEPs “connected” with activities supporting convicted fraudster Mukhtar Ablyazov
The recent ‘Qatargate’ scandal in the European Parliament, which has seen MEPs & at least one former former…
Canadian lawyer allegedly tied to major fraud case joins new NOC program office
Libya’s state-owned oil company, the National Oil Corporation (NOC), had established last month a new program office, but multiple…
Kenes Rakishev: The President’s Man for All Seasons
Kenes Rakishev. An entrepreneur, philanthropist, former special envoy for Kazakhstan, head of the Kazakh boxing federation, a family…
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…
Kenes Rakishev: The new Kazakhstan, entrepreneur, businessman, philanthropist
London, Brussels, Berlin (11/2 – 38) Kenes Rakishev is an entrepreneur and international businessman, and a former Kazakh…
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…
Qatargate: Pier-Antonio Panzeri also defended Mukhtar Ablyazov
The “Qatargate” scandal is only in its infancy. But it could go far beyond the case of the small…