“GAS PROTESTS” (OR COUP ATTEMPT) IN KAZAKHSTAN Two years after Kantar, the Kazakh authorities decided on the final version of…
Mukhtar Ablyazov
A recent revelation involving Ilyas Khrapunov, a Kazakhstani individual accused of orchestrating hundreds of millions of dollars laundering from the…
When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in…
Sater claims that the campaign against himself and Trump was coordinated by Kenes Rakishev and Karim Massimov, who was arrested…
Two decades ago, at a meeting with top business leaders in his oil-rich Central Asian country, Kazakhstan’s President Nursultan Nazarbayev…
Google translated “Access to the sea” has found another elite property belonging to businessman Kairat Boranbayev. An apartment in London occupies…
Le 29 mars 2021, le Tribunal fédéral de New York a ordonné un procès pour des plaintes déposées par la…
Court Description: MEMORANDUM OPINION & ORDER re: 1243 LETTER MOTION for Oral Argument on 1231 Objection to 1221 Order granting sanctions…
Billionaire banker Mukhtar Ablyazov was Kazakhstan’s minister of energy and trade from 1998 to 1999. In 2009, Ablyazov fled Kazakhstan…
Federal Judge Advances Lawsuit Accusing Felix Sater of Laundering Loot Through Trump Properties Adam Klasfeld, Law and Crime, Nov 30th,…