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Mukhtar Qabyluly Ablyazov (Kazakh: Мұхтар Қабылұлы Әблязов, Mūhtar Qabylūly Äbliazov; born 16 May 1963) is a
Kazakh businessman and
political activist...
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Andrey Borodin,
Chechen Arbi Bugaev,
Kazakh opposition politician Mukhtar Ablyazov and his ****ociate
Artur Trofimov, and Sri
Lankan journalist Chandima Withana...
- Kazakhstana, DVK) is a
political party in Kazakhstan. It was
founded by
Mukhtar Ablyazov, a
businessman and a
former minister and
Galymzhan Zhakiyanov, who was...
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Ablyazov (full name: JSC BTA Bank v
Ablyazov & Ors) is a 2009 high-profile case
before the High
Court of
England & Wales. JSC BTA Bank v
Ablyazov and...
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February 2018
article in The Diplomat, in the
Ablyazov Affair,
involving the ex-Kazakh
minister Mukhtar Ablyazov,
beneficial ownership was used to fraudulently...
- of
Ablyazov's daughter, Madina. The UK High
Court issued a
judgment on
Ilyas Khrapunov with a $500
million fine for
allegedly aiding Mukhtar Ablyazov violate...
- This is a list of
notable ethnic Kazakhs.
Mukhtar Ablyazov (born 1963), BTA Bank
Bulat Abilov (born 1957), Sun & Wind
Electric Stations Vladimir Kim (born...
- paid to do so by ex-oligarch
Mukhtar Ablyazov. In
March 2018,
Tokmadi was
sentenced to 10 1/2
years in prison.
Ablyazov, who
resides in France, is already...
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financial fraud. The bank's
former chairman Mukhtar Ablyazov is
alleged to have
perpetrated the fraud.
Ablyazov has said that
under his
leadership BTA did conceal...
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companies and offs****
holdings by the bank's
former chairman and CEO
Mukhtar Ablyazov.
Charter House Bank:
Charter House Bank in
Kenya was
placed under statutory...
