Browsing: Kazakhstan

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 […]

French court closes case against Kazakh opposition leader Ablyazov – AFP

French court closes case against Kazakh opposition leader Ablyazov – AFP France terminated the trial against the Kazakh opposition leader Mukhtar Ablyazov on breach of trust and money laundering. Earlier, he declared himself the leader of the protests in Kazakhstan. The termination of the process is reported by Agence France-Presse, citing its sources. The relevant […]

Venus “Cannes” of Nazarbayev: the red carpet at Elbasy’s granddaughter and stolen billions

Venus “Cannes” of Nazarbayev: the blood-red carpet of Elbasy’s granddaughter and stolen billions After a cartel agreement and a wave of protests, which turned into chaos with lightning speed, further aggravating the geopolitical position of the country, a series of demonstrative arrests, dismissals and detentions took place. Nevertheless, the main question on the agenda of […]

Aliya Nazarbayeva moved $312 million to an offshore account

Offshore cash of Aliya Nazarbayeva for $312 million The youngest daughter of the ex-president of Kazakhstan bought a mansion in London, a villa in Dubai, a Challenger Bombardier aircraft and a 51% stake in the Swiss CBH Bank Nazarbayev’s youngest daughter withdrew more than $300 million from Kazakhstan and spent it on luxury real estate, […]

Nazarbayev’s youngest daughter withdrew more than $300 million from Kazakhstan

Nazarbayev’s youngest daughter withdrew more than $300 million from Kazakhstan The youngest daughter of the former President of Kazakhstan Nursultan Nazarbayev, Aliya Nazarbayeva, withdrew more than $300 million from the country. Part of these funds was spent on the purchase of real estate abroad. This information was distributed by the British edition of The Telegraph. […]

Forbes: Kazakh billionaires, including Nazarbayev’s family, lost $3 billion due to protests

Forbes: Kazakh billionaires, including Nazarbayev’s family, lost $3 billion due to protests The fortunes of four billionaires from Kazakhstan, including the daughter and son-in-law of former President Nursultan Nazarbayev, decreased by a total of $3 billion during the protests, according to the American Forbes. According to the publication, the capital of billionaire Vyacheslav Kim decreased […]

Billionaires in Kazakhstan lost money due to riots

Billionaires in Kazakhstan, including family members of former President Nursultan Nazarbayev, are losing billions of dollars as stocks plunge amid unrest across the country, Forbes reports. According to the publication, a total of four Kazakh billionaires, including Nazarbayev’s daughter and son-in-law, “poorer” by three billion dollars compared to January 4 due to the situation in […]

Billionaires in Kazakhstan lost money due to riots

Billionaires in Kazakhstan, including family members of former President Nursultan Nazarbayev, are losing billions of dollars as stocks plunge amid unrest across the country, Forbes reports. According to the publication, a total of four Kazakh billionaires, including Nazarbayev’s daughter and son-in-law, “poorer” by three billion dollars compared to January 4 due to the situation in […]