London, Paris, Brussels (17January 2023 – 29).
Kazakh banker, Mukhtar Ablyazov and his frauds were exposed in the British magazine, The Spectator published article titled...
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...
Jailed Kazakh businessman Muratkhan Toqmadi, who was sentenced to a lengthy prison term for his alleged involvement in a banker's killing in 2018, has...
