Paris, Washington (13/7 – 50) Kenes Rakishev (Keñes Hamitūly Raqyşev) aka Kenges Rakishev is an…
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Mukhtar Ablyazov
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“Evidence of collusion”: report names 18 MEPs & former MEPs “connected” with activities supporting convicted fraudster Mukhtar Ablyazov
by Liona Jensen5 minutes readThe recent ‘Qatargate’ scandal in the European Parliament, which has seen MEPs & at least…
- BusinessFeaturedKazakhstanNewsUncategorized
Canadian lawyer allegedly tied to major fraud case joins new NOC program office
5 minutes readLibya’s state-owned oil company, the National Oil Corporation (NOC), had established last month a new program…
- EconomyFeaturedGlobal NewsGreenlandHuman Right
How Oligarchs Use Brussels to Launder Their Reputations
by Githa Freya5 minutes readWhen the police raided the home of the former socialist MEP and lawyer Pier Antonio…
- CrimeFeaturedGlobal NewsNewsPolitics
Mukhtar Ablyazov Awaits Extradition Agreement
by Erika Dyre4 minutes readMukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan…
- AsiaBusinessEconomyFeaturedGlobal NewsKazakhstanNewsOp-ed
Kenes Rakishev: The new Kazakhstan, entrepreneur, businessman, philanthropist
3 minutes readLondon, Brussels, Berlin (11/2 – 38) Kenes Rakishev is an entrepreneur and international businessman, and…
- BusinessEuropeFeaturedGlobal NewsKazakhstanNews
Mukhtar Ablyazov Linked with European Parliament Scandal
by Erika Dyre2 minutes readLondon, Paris, Brussels (17January 2023 – 29) Kazakh banker, Mukhtar Ablyazov and his frauds were exposed…
- AsiaBusinessCrimeEuropeFeaturedKazakhstan
Mukhtar Ablyazov Found Guilty of Embezzlement and Money Laundering by US Jury
by Axel Daube4 minutes readMukhtar Ablyazov, Kazakhstan New York (15 December 2022 – 33). Mukhtar Ablyazov, a Kazakhstan…