Serbia: Investigation Links Belgrade Venue to Infamous Kazakh Banker
An investigation by OCCRP partner the Balkan Investigative Reporting Network (BIRN) has revealed evidence…
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BTA Bank
Kazakh fugitive Mukhtar Ablyazov risks losing the right to asylum in France
The Swiss-based French language Gotham News, in an article by Stéphane Bonifassi, has reported on…
Labour MP Calls For Extradition Of Mukhtar Ablyazov, The “World’s Richest…
As he fights extradition warrants from Russia, Ukraine, and his native Kazakhstan, the “world’s richest…
Kazakhstan security forces on high alert in Almaty amid calls for fresh protests
Security forces blocked several downtown streets and cordoned off one of the squares in Kazakhstan’s biggest…
Kazakhstan: The Oligarch, the Bank, and the Battle with Astana
Now that Kazakhstani oligarch Mukhtar Ablyazov has been apprehended, banking officials in Kazakhstan are…