Mukhtar Ablyazov: The End of the Road?
Paris, Brussels (13/7 – 37.5)
Mukhtar Ablyazov, a fugitive Kazakh businessman, was sentenced in absentia to…
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Mukhtar Ablyazov
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…
“Evidence of collusion”: report names 18 MEPs & former MEPs “connected” with…
The recent 'Qatargate' scandal in the European Parliament, which has seen MEPs & at least one former…
Kenes Rakishev: The President’s Man for All Seasons
Kenes Rakishev. An entrepreneur, philanthropist, former special envoy for Kazakhstan, head of the Kazakh…
Mukhtar Ablyazov Linked with European Parliament Scandal
London, Paris, Brussels (17January 2023 – 29).
Kazakh banker, Mukhtar Ablyazov and his frauds were exposed…
Mukhtar Ablyazov Found Guilty of Embezzlement and Money Laundering by US Jury
Mukhtar Ablyazov, Kazakhstan
New York (15 December 2022 – 33).
Mukhtar Ablyazov, a Kazakhstan citizen, was…
Mukhtar Ablyazov Found Guilty Embezzlement and Money Laundering by US Jury
Mukhtar Ablyazov, Kazakhstan
New York (15 December 2022 – 33).
Mukhtar Ablyazov, a Kazakhstan citizen,…
Kazakhstan and France leaders discussed on fate of fugitive
The fate of Kazakh dissident and fugitive Mukhtar Ablyazov was set to be on the agenda when French…
New York Federal Court Rejects All Objections of Mukhtar Ablyazov and Ilyas…
United States District Judge Alison J. Nathan of the United States District Court for the Southern District of…