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…
Browsing Tag
Mukhtar Ablyazov
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 €500,000 in…
French court fined Mukhtar Ablyazov for failure to appear
On March 7, the Court of Appeal in the French city of Aix-en-Provence ruled that fugitive Kazakh oligarch…
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 Awaits Extradition Agreement
Mukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan…
Mukhtar Ablyazov Linked with European Parliament Scandal
London, Paris, Brussels (17January 2023 – 29).
Kazakh banker, Mukhtar Ablyazov and his frauds were exposed in…
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 Gulf…
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,…
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…
Kazakhstan says foiled coup attempt ahead of early vote
Kazakhstan said Thursday it had prevented a coup attempt by supporters of an exiled opposition figure as…