Paris, Washington (13/7 – 50) Kenes Rakishev (Keñes Hamitūly Raqyşev) aka Kenges Rakishev is an entrepreneur, philanthropist, former special envoy for...
Tag - Mukhtar Ablyazov
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...
The recent ‘Qatargate’ scandal in the European Parliament, which has seen MEPs & at least one former former MEP languishing in Belgian jail cells, has re...
Libya’s state-owned oil company, the National Oil Corporation (NOC), had established last month a new program office, but multiple foreign press reports claim...
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...
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...
