Mukhtar Ablyazov, Kazakhstan
New York (15 December 2022 – 33).
Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and money laundering in the U.S....
A former Kazakh energy minister will not be extradited from France to Russia, winning a long-running legal saga. Mukhtar Ablyazov was accused of embezzlement...
Evidence suggests that ISKP’s tentacles have begun spreading across West, Central, and South Asia.
The rise of the Taliban to power did not bring peace...
A high court judge has issued an arrest warrant for a Kazakh billionaire accused of committing one of the world's biggest ever frauds.
Mukhtar Ablyazov, who...
Mukhtar Ablyazov, who has been described in the British press as the world’s richest runaway fraudster, is wanted in Kazakhstan, Russia and Ukraine and has been convicted in...