Browsing Tag
BTA Bank
4 posts
The Court Found That Ablyazov Laundered Stolen Money in the United States
An American court found that Mukhtar Ablyazov stole money from BTA Bank and laundered it in the United…
Yerkin Tatishev, Chairman of Kusto Group, Embraces New Role at Kazakhstan’s Oldest Private University and Continues Push for Educational Reform
Almaty, Kazakhstan (16/6 – 35) Yerkin Tatishev, the Chairman and Founder of Kusto Group, has assumed the chairmanship…
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…