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...
Tag - BTA Bank
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...
New York (15 December 2022 – 33). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and money laundering in the U.S. Court for $218...
