Featured Mukhtar Ablyazov: The End of the Road? Tyler Ball Jul 14, 2023 Paris, Brussels (13/7 – 37.5) Mukhtar Ablyazov, a fugitive Kazakh businessman, was sentenced in absentia to!-->!-->!-->…
Crime How Oligarchs Use Brussels to Launder Their Reputations Harley Nichols Apr 10, 2023 When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in!-->…
Global News Mukhtar Ablyazov Awaits Extradition Agreement Caiden Peterson Feb 15, 2023 Mukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan!-->…
Economy Mukhtar Ablyazov Linked with European Parliament Scandal Ryland Whitney Jan 18, 2023 London, Paris, Brussels (17January 2023 – 29). Kazakh banker, Mukhtar Ablyazov and his frauds were exposed!-->!-->!-->!-->!-->…