Browsing: JSC Bank Turan Alem

Mukhtar Ablyazov hushed up the case due to the statute of limitations

Mukhtar Ablyazov, the former head of Bank Turan Alem JSC (BTA Bank), has secured the termination of the legal proceedings against him in France on the basis of the statute of limitations in the case of “breach of trust and money laundering”. Agence France-Presse reported this on Tuesday, citing a source in the judiciary. The […]