Mukhtar Ablyazov

Mukhtar Kabyluly Ablyazov (Kazakh: Мұхтар Қабылұлы Әблязов, Muhtar Qabyluly Ábliazov; born 16 May 1963) is a former chairman of Bank Turan Alem (BTA Bank),[1] co-founder and a leader of the unregistered political party Democratic Choice of Kazakhstan (QDT).[2] He was also the former head of the state-owned Kazakhstan Electricity Grid Operating Company (KEGOC) as well as briefly holding the position of Minister for Energy, Industry, and Trade in Kazakhstan.[3]

Mukhtar Ablyazov
Leader of Democratic Choice
Assumed office
20 April 2017
Preceded byOffice established
Minister of Energy, Industry and Trade
In office
21 April 1998 – October 1999
PresidentNursultan Nazarbayev
Prime MinisterNurlan Balgimbayev
(1998–1999)
Kassym-Jomart Tokayev
(1999)
Preceded byAsygat Jabagin
Succeeded byVladimir Shkolnik
Personal details
Born (1963-05-16) 16 May 1963
Vannovka, Kazakh SSR, Soviet Union
(now Turar Rysqulov, Kazakhstan)
NationalityKazakh
Political partyDemocratic Choice (2001–2005, 2017–present)
Spouse(s)
Alma Shalabayeva
(
m. 1987)
Children4
Alma materMoscow Engineering Physics Institute
OccupationBusinessman
Websiteablyazov.org

Ablyazov has been accused of embezzling $6 billion from BTA Bank while serving as chairman.[4] In 2015, a French court in Lyon issued an extradition order.[5] However, in December 2016, France's highest administrative court, the Conseil d'Etat, canceled the extradition order, on the ground that Russia had a political motive in making the extradition request.[6] Ablyazov was subsequently released from the Fleury-Mérogis Prison and is believed to currently reside in Paris, France.[7] The UK High Court of Justice has twice issued arrest warrants on Ablyazov; most recently July 25, 2019, and extended to 22 months a court-ordered detention originating in 2012 for a contempt of court judgement.[8]

Early life and education

Ablyazov was born in the village of Vannovka in the South Kazakhstan Region, at the time when Kazakhstan was part of Soviet Union. His father, Qabyl Ablyazov, (born 1935), worked as an engineer and was a teacher at a technical school.[9] His mother, Rauza Tolebergnova, (born 1940), was a librarian.[10] As a kid, he loved reading books and playing chess.[11] Ablyazov was taught at a Russian-speaking school named Lomonosov Regional School in his hometown where he excelled in every class. He also partly worked as a loader in a rural farm at night.[12]

At the age of 17, Ablyazov wanted to become a theoretician and a professor. He attended the Alma-Ata State University where he then later transferred to Moscow Engineering Physics Institute during his sophomore year. There, Ablyazov graduated in 1986 and earned a degree in theoretical physics.[13] After graduating, he worked as a junior researcher at the Kazakh National University.

In 1987, Ablyazov married Alma Shalabayeva.

In 1990, Ablyazov was enrolled in postgraduate studies in the Moscow Engineering and Physics Institute. For that reason, he was fired from his role as a junior researcher at the Kazakh National University.

Career

Ablyazov started working during the fall of the Soviet Union and the start of Kazakhstan's Independence. His first job was the buying and selling of computers and copying machines. In 1991, Ablyazov registered his first company and called it "Madina," which is the name of his first daughter.

In 1992, Ablyazov started his business by supplying all the regions of Kazakhstan with products such as salt, sugar, flower, matches, tea, chocolate, and medicine. In order to run this business, Ablyazov established Astana Holding in Kazakhstan, a multi-sector private holding company, which established and consisted of: Astana-Sugar, Astana-Food, Aral-Salt, The Shymkent Pasta Factory, Astana-Medical Service, Astana-Motors, Astana-Interotel, Astana-Bank, Trade House Zhanna (furniture).

In 1997, Ablyazov was appointed as head of the state-owned Kazakhstan Electricity Grid Operating Company. KEGOC was a company close to bankruptcy at the time of his appointment as its head. In one year, he managed to make the state-owned company profitable.

In 1998, as head of KEGOC, Ablyazov was named Minister for Energy, Industry, and Trade.[14]

Ablyazov has been described by Radio Free Europe/Radio Liberty (RFE/RL) as “part of a younger generation” that Nursultan Nazarbayev, president of Kazakhstan, “hoped to harness as he pushed his resource-rich nation into the 21st century.” Yet after a few years, “Ablyazov and the others had broken ranks, citing disenchantment with endemic corruption in Nazarbayev's inner circle.”[13]

BTA Bank
BTA Bank logo

In 1998, together with a consortium of Kazakh investors, Ablyazov acquired a loan to buy the shares in Bank Turan Alem in a privatization auction for $72 million. He later paid back the loan. The bank later came to be known as BTA Bank. Ablyazov served as the Chairman of the Board of Directors of BTA Bank from 2005 to 2009. BTA Bank increased its loan book 1,100 percent between 2003 and 2007 and held a loans to deposits ratio of 3.6 to 1 in 2007.[15]

In 2008, BTA Bank was the largest commercial financial institution in Kazakhstan, with internal reserves allowing for cooperation with foreign and domestic owners of the shares. At the same time, BTA Bank was the largest creditor of the Kazakh economy – the bank owned about 30% of all the loans granted to legal entities.

BTA Bank bankruptcy

Global accounting firm PriceWaterhouse Coopers auditors discovered a $10 billion shortfall on the bank's books that led to the bank's bankruptcy and discovery of largest financial fraud attributed to Ablyazov in JSC BTA Bank v Ablyazov.[16] In 2010 a US bankruptcy judge granted BTA Bank Chapter 15 protection while it worked to restructure $11.6 billion owed to foreign creditors as a result of loans made while Ablyazov was chairman.[17]

In September 2009, Kazakhstan's sovereign wealth fund, Samruk-Kazyna, injected significant funds into BTA in an effort to keep the bank solvent, effectively becoming its majority shareholder.[18] Shortly before Samruk-Kazyna's intervention Ablyazov fled Kazakhstan to London.

Alleged fraud charges

Ablyazov is alleged to have embezzled $6 billion from BTA Bank while serving as chairman.[19] From July 2013 to December 2016, Ablyazov was detained by French authorities,[7] as Russia sought Ablyazov's extradition from France, but Ablyazov argued that extradition would place him at risk of ill-treatment and an unfair trial.[20] Human rights groups Amnesty International, Human Rights Watch and Open Dialogue Foundation, as well as many members of the European Parliament, wrote in opposition to extradition of Ablyazov.[21][22][23][5] In 2015, a French court in Lyon issued an extradition order.[20][24] However, in December 2016, France's highest administrative court, the Conseil d'Etat, canceled the extradition order, on the ground that Russia had a political motive in making the extradition request.[6][7] Ablyazov was released from the Fleury-Mérogis Prison.[7] Latvian MEP Iveta Grigule-Pēterse warned European Union NGOs and advocacy groups to scrutinize the source of the funds or donations received, citing Ablyazov's use of allegedly embezzled BTA Bank funds to underwrite PR campaigns to minimize Ablyazov's fraud and to present Ablyazov as a political dissident.[25] An example of such efforts is through the Open Dialogue Foundation.[26] The Open Dialogue Foundation maintains the website mukhtarablyazov.org, which credits the content as "co-created by the family members of Mukhtar Ablyazov."[27]

Extended Family

Ablyazov's daughter, Madina Ablyazova, is married to Iliyas Khrapunov, the son of the former mayor of Almaty, Viktor Khrapunov. Ablyazova and both Khrapunov were co-defendants in a suit for violations of RICO Act for using U.S. real estate to embezzle and defraud Almaty city.[28] Iliyas Khrapunov was Ablyazov's co-defendant, and received a $500 million judgement by the British High Court to pay BTA Bank for damages for his role in laundering the stolen BTA funds.[29]

INTERPOL Red Notice
INTERPOL Red Notice for Ablyazov

INTERPOL issued a Red Notice arrest warrant for Ablyazov, which was basis for his arrest by French authorities in 2013.[30] Interpol said Ablyazov was wanted in Russia on separate charges for "large scale fraud,” money laundering and document forgery.[31] Interpol withdrew the red notice in July 2017.

JSC BTA Bank v Mukhtar Ablyazov

JSC BTA Bank v Mukhtar Ablyazov is a landmark financial fraud case consisting of up to eleven proceedings before the English High Court that has set precedents for judgement monetary value, and procedure and standards for recovery of assets held in disparate jurisdictions worldwide.[32] A 2015 ruling established that de facto control over the funds held in trust are in reach of Worldwide Freezing Orders.[33]

Court proceedings

English High Court of Justice

24 March 2009 BTA Bank launched legal proceedings against Ablyazov in the UK High Court shortly after his arrival in London.[34]

Ablyazov was the subject of seven legal claims in the English High Court totalling $3.7 billion (£2.26 billion).[35]

The first decision that Ablyazov lost in the UK courts was passed down by William Blair, brother of Tony Blair.

In October 2010, Ablyazov lost a legal fight to prevent his assets from being subject to a receivership order. The ruling came after Justice Teare stated that Ablyazov “cannot be trusted” not to dissipate his assets prior to trial.[36]

Ablyazov argued, in his defense, that the takeover of BTA Bank by Samruk-Kazyna in February 2009 was “the culmination of the campaign by President Nazarbayev and his allies to wrest ownership and control of [BTA] from [Ablyazov].”[37] Judge Teare reasoned that BTA's bank's nationalisation and debt restructuring created a legal and fiduciary duty to its Western creditors to recover missing assets.[38]

In a May 2011 letter, Ablyazov accused Nazarbaev and his advisor Bulat Utemuratov of being the real owners of a 48.73% share in Kazzinc, a firm that Glencore International was planning to buy at the time. Ablyazov wrote that “in 2005-2009, when Mr. Utemuratov was blackmailing me on behalf of” Nazarbaev, demanding a share in BTA Bank, “he asked me to transfer the stocks to the companies that control KazZink now.” Ablyazov said that he had testified to this effect in a London court.[39] Ablyazov was granted asylum in the UK in July 2011, a recognition that he would face political persecution if sent back to Kazakhstan.[40] Kazakhstan's request for his extradition was ignored.[41] According to the Daily Telegraph, the Kazakh government threatened to punish British firms by awarding lucrative contracts to China if the UK granted Ablyazov asylum.[42]

In early 2012, Kazakh authorities sought to implicate Ablyazov in an alleged terror plot. One report suggested that an “obvious reason for trying to nail Ablyazov” was that “unlike other political figures in exile, he has a presence inside Kazakhstan through his links to an opposition group and local media outlets.” The accusation was, according to this report, “designed to tarnish his reputation – and that of his associates, too – in the eyes of the international community,” as well as to provide “a useful distraction from the embarrassment which the government suffered after violence in the western town of Janaozen in December [2011], in which its police force is accused of opening fire on protesters, killing 14 and injuring over 100.” The report said that “authorities seem dead set on eliminating Ablyazov’s capacity to exert any influence in Kazakstan (sic).”[43]

In November 2012, a U.K. court ordered Mukhtar Ablyazov to pay £1.02 bln ($1.63 bln) plus interest. The court also ordered "new post-judgment asset-freezing orders be made against Mr. Ablyazov in an unlimited sum and new asset-freezing orders in relation to certain other defendants."[44]

The High Court made judgment upon Ilyas Khrapunov to pay damages of US$500m (US$424,110,000 + interest of US$75,851,783.01) for conspiring with Ablyazov to move assets in breach of the freezing order.[45]

Arrest Warrants

The UK High Court issued an arrest warrant for Ablyazov on February 16, 2012, and a second arrest warrant July 25, 2019.[8]

Criminal Court of Kazakhstan

Mukhtar Ablyazov was sentenced to 20 years in prison in June 2017.[46] An appeals court upheld the indictment for criminal conspiracy, embezzlement and money laundering.[47]

Southern District of New York

City of Almaty, Kazahkstan v. Mukhtar Ablyazov was filed on July 9, 2015 in the Southern District of New York federal court with Judge Alison Julie Nathan presiding.[48] Court documents show that the Plaintiffs are seeking to depose Ablyazov in New York, the UK, Spain or France, and that Ablyazov has not yet produced documents in discovery effectively stonewalling the court.[49] Ablyazov wrote to the federal judge in February 2019 that he cannot provide documents to the court because he left them in the U.K. in 2012.[50] The Plaintiffs responded that Ablyazov has obstructed discovery and indeed documents are in possession by Ablyazov's U.K. lawyers and he could instruct their release to the court.[51] Court fillings allege that Ilyas Khrapunov deleted email accounts and failed to produce documents about his real-estate deals by ignoring U.S. court's order to preserve evidence. The deleted emails give details to the embezzlement of BTA Bank funds by Ablyazov and Viktor Khrapunov.[52] Wells Fargo has been subpoenaed for transactions history of Gennady Petelin specific to New York real estate investments made with the allegedly stolen BTA Bank funds.[53] The co-defendant, Triadou SPV S.A., has stated to the court that the capital for NYC real estate did not include BTA stolen funds, rather loans from Telford International Limited, a shell company capitalized and operated by Petelin.[53] Telford International Limited is identified in the Panama Papers as registered in Samoa.[54] The court ordered Ablyazov to pay the plaintiffs attorneys' fees for depositions and associated procedures.[55]

U.S. District Court for the Eastern District of Virginia

BTA Bank filed suit in 2016 in U.S. federal court in Virginia against the sister of Ablyazov, Gaukhar Kussainova, for allegedly receiving millions in funds originating from BTA Bank.[56] The BTA Bank claim against Kussainova in federal court is that she received more than $6 million of stolen BTA Bank funds from Ablyazov and used the stolen monies to buy business and real estate assets in the USA.[57] Gaukhar Kussainova is the owner of a 7,349 square foot house on a 40,000 square foot lot valued at more than $2.1 million in Fairfax, Virginia.[58]

Fairfax Circuit Court, 19th Judicial Circuit of Virginia

A jury reached a verdict in a trial and recognized the Receivership order issued by the High Court of England & Wales and same court's judgements totaling $4.7 billion against Ablyazov.[59] The verdict added $7.3 million to the judgements against Ablyazov.[59]

Eastern Caribbean Supreme Court

Ablyazov application to the BVI court that two judgements by the English High Court not be enforced in the British Virgin Islands did not hold up in opinion of the Eastern Caribbean Supreme Court, and were enforceable.[60]

Supreme Court of Seychelles

The Supreme Court of Seychelles ruled on 2011 October 13 that the English Receivership Order from the English High Court proceedings between BTA Bank and Ablyazov was enforceable in the jurisdiction of the Republic of Seychelles.[61] Ablyazov made two appeals: the first that the judge erred by wrongly applied law and that Ablyazov was not present and thereby denied the right to fair hearing. The second appeal that eleven companies are exempted in the Seychelles from reach of the receivership order enforcement. Each of the appeals were dismissed.[62]

Moscow Tagansky District Court

A criminal case against Ablyazov will be heard in-absentia in Moscow Tagansky District Court.[63]

JSC BTA Bank v Khrapunov (Appellant)

Ablyazov's son-in-law and co-defendant, Ilyas Khrapunov, appealed the judgements in JSC BTA Bank v. Ablyazov & Ors on grounds that the English court had no jurisdiction because all the acts, and conspiracy of acts, that caused the bank economic harm occurred outside England.[64]

Money Laundering through New York City Real Estate

A 2015 suit to recover embezzled funds was filed in the Southern District of New York listing Ablyazov, Viktor Khrapunov, Joseph Chetrit and The Chetrit Group as defendants.[65] The suit alleged that the Chetrit Group helped Ablyazov and Khrapunov hide $40 million in two condo conversion projects.[66] The Chetrit Group went on to settle with the Plaintiffs (the city of Almaty and BTA Bank) and became witnesses for the prosecution.[66]

Silk Road Group

While Ablyazov was BTA Chairman, the bank partnered on investment projects in Georgia with the Silk Road Group,[67] a company with a history of alleged financial fraud and money laundering.[68] During Ablyazov's chairmanship, and at the time of alleged financial mismanagement, BTA Bank loans were made to Silk Road Group projects or Silk Road Group owned-companies.[68] In 2014 Silk Road Group collaborated with former BTA Bank executive Yerkin Tatishev and Ablyazov business partner to repay outstanding BTA Bank loans.[68] He and the Silk Road Group co-owned a Georgian bank creating a conflict of interest.[68] The Silk Road Group was revealed to be a client of the Panamanian law firm Mossack Fonseca, which specialized in offshore corporate structuring, accounting for purpose of sanction and tax evasion, and subject of the Panama Papers.[69] The Silk Road Group entered an agreement with the Trump Organization to license the Trump brand for two luxury developments in Batumi and Tbilisi, Georgia.[70] The deal was cancelled when Trump became president to avoid a conflict of interest. The Silk Road Group received loans from BTA Bank while Ablyazov was bank chairman, and Trump Organization involvement with SRG may be subject of Robert Mueller investigation into collusion with the Russian government and the Trump campaign.[71]

Alleged Murder for Hire

The man convicted of manslaughter for accidentally shooting banker Yerzhan Tatishev on a hunting trip in 2004 said in a 2017 television documentary that he was in fact hired by Ablyazov to kill Tatishev who was Ablyazov's BTA Bank partner and shareholder.[72][73][74] The Kazakh Prosecutor General indicted Ablyazov on 17 August 2018 for the murder of former BTA Bank Chairman Erzhan Tatishev.[75] Ablyazov was convicted in November 2018 for the murder of Tatishev and sentenced to life prison.[76]

Political career

Ablyazov's first interests in politics was in 1987 when he engaged in social activities and founded a political club, believing that the Soviet Union wasn't being developed properly at the Kazakh National University where he was a junior researcher. The club attracted young people, political scientists, and philosophers. There, after leading a discussion, Ablyazov was accused of spreading anti-Soviet propaganda and was, along with his peers, detained the following day by the KGB although Ablyazov suffered no consequences due to the fact that Gorbachev's Perestroika reforms in allowing greater political freedom was already beginning to take shape at that time.[77]

In November 2001, Ablyazov and other colleagues, including fellow disenchanted proteges of Nazarbyaev, co-founded the Democratic Choice of Kazakhstan (QDT), an opposition political movement that challenged the Nazarbayev regime. The QDT included a combination of existing politicians and major businessmen and called for the decentralisation of political power, a strong legislature, and an independent judiciary to balance the power concentrated in the executive branch. This opposition initiative, according to RFE/RL, “quickly drew the wrath of the regime.”[13]

In July 2002, as one of the main leaders of the QDT, Ablyazov was convicted of “abusing official powers as a minister” and sentenced to six years in prison. Also sent to prison were his fellow would-be reformers and former Nazarbaev proteges Galymzhan Zhakiyanov and Altynbek Sarsenbauyly.[13]

In response to pressure from the international community, including Amnesty International and the European Parliament,[78] he was released in May 2003 after only serving ten months, on the condition that he renounce politics.[14]

Ablyazov moved to Moscow in 2003 to rebuild his business ties and in 2005 became the Chairman of the Board of Directors of BTA Bank.

After his release from prison, Ablyazov reportedly spent “millions of dollars funding opposition groups and independent media.” RFE/RL has quoted Yevgeny Zhovtis, head of the Kazakhstan International Bureau for Human Rights and Rule of Law, as saying that “Nazarbayev to a certain extent felt betrayed” by Ablyazov and the others, given that “he thinks that he provided them the space to become wealthy, to become well-known, to make a career in state service or in business, and they challenged him. When he pardoned Ablyazov in 2003 and allowed him to return to business in exchange for a promise not to be involved in politics and then found out that he was again involved in politics, of course Nazarbayev felt betrayed twice.”[13]

While living in Russia and Kazakhstan, Ablyazov was the target of assassination attempts and an effort was made to kidnap his son from school.[79]

BTA Bank efforts

Shortly thereafter, Kazakhstan's sovereign wealth fund, Samruk-Kazyna, injected significant funds into BTA in an effort to keep the bank solvent, effectively becoming its majority shareholder.[18]

It has been argued that BTA Bank “threatened to dominate the other Kazakh banks – banks that Nazarbayev controlled” and that the bank's forced nationalization in 2009 was part of an effort by Nazarbayev “to dispose of Ablyazov.”[80]

Living in United Kingdom

Following the issuing of the Kazakh warrant, Ablyazov left Kazakhstan for London.[81] This made him, according to RFE/RL, one of “dozens of former high-ranking Kazakh officials who have fled abroad after falling out of favor.”[13]

Ablyazov is described to have lived sumptuously in London.[13] However, a High Court judge held Ablyazov in contempt and imposed three prison sentences for failing to disclose assets including a nine-bedroom mansion in London's "Billionaire's Row" and a 100-acre estate in Windsor Great Park. He rented a 15,000 square foot mansion on Bishop's Avenue in London.[82]

During his time in London, Ablyazov told The Standard that he was an “innocent...victim of persecution” by Nazarbaev and was “in fear of his life from his country's secret police, the KNB.”[79] Claiming to be innocent of all charges, he “employed tight security to protect him from murder attempts” while living in London.[83] Once, while he was being driven in London, a car “rammed his vehicle repeatedly.”[79]

While in Britain, Ablyazov maintained close ties to opposition media in Kazakhstan. RFE/RL has noted that in 2011, the broadcaster K+ and the newspapers Vzglyad and Golos Respubliki, along with other private Kazakh media with ties to Ablyazov, “gave full-scale coverage to the bloody police crackdown on striking oil workers in the western city of Zhanaozen.” Not long after, Kazakh courts ordered these media outlets closed, along with the opposition Algha party, headed by Avladimir Kozlov, an Ablyazov ally, who was sentenced to a long prison term. The Nazarbaev government reportedly considered Ablyazov to be implicated in these media outlets' critical coverage.[13]

Also during his time in Britain, Ablyazov was the main source of funding for Aksara, an independent theater company whose productions challenge the Nazarbaev government and seek to provide an alternative to the state-subsidized theater, which takes a pro-government stance.[84]

In 2012, a British judge ordered Ablyazov imprisoned for purportedly lying in court about his financial assets.[85] Shortly thereafter, Ablyazov left Britain. It was charged that he exited the country in order to avoid imprisonment. His lawyers, however, said that he left because he had received a death threat. The lawyers further maintained that Ablyazov “did not embezzle the $6 billion claimed by the Kazakh government, but restructured the bank's holdings in order to protect them from precisely the kind of government takeover that took place in 2009.”[13]

Since his departure from Britain, it has been unclear where Ablyazov is living, although he was widely believed to have gone to France.[86]

Deportation of Ablyazov's wife and daughter

The wife and daughter of Muktar Ablyazov were deported by Italy in May 2013 for allegedly staying in the country illegally.[87] They were found to have false Central African Republic passports.[87]

The Italian media blamed the Interior Minister and the Deputy Prime Minister of Italy, Angelino Alfano simultaneously,, for the illegal deportation. He is also a member of the centre-right party ‘The People of Freedom’ headed by Silvio Berlusconi, known for his friendly relations with the President of Kazakhstan, Nursultan Nazarbayev.

The president of Italy, Giorgio Napolitano, expressed his stark criticism of the deportation of Alma Shalabayeva. He noted that the decision to deport her was made without necessary verification or thorough examination of the situation by the Italian bodies: “For any country, it is unacceptable to give in to the pressure and interference of foreign diplomacy, which resulted in the hasty expulsion of a mother and child from Italy on the basis of distorted information. I also believe that we need to fully guarantee fundamental rights of persons, regardless of the status which they have in our country”.

On 24 December 2013, a representative of the Kazakh Ministry of Foreign Affairs announced a change in the restriction of liberty measure for Alma Shalabayeva and the withdrawal of her prohibition from leaving Almaty. Shalabayeva and her daughter, Alua received their passports and left Kazakhstan.

On 18 April 2014, the Italian authorities granted Ablyazov’s wife and daughter refugee status. Alma and Alua received a 5-year renewable permit of stay. The decision on the award of refugee status was made by the Territorial Commission in Rome for Recognition of International Protection, under Article 1 of the Geneva Convention.

Ablyazov supporters

From July 2013 to December 2016, Ablyazov was detained by French authorities,[7] as Russia sought Ablyazov's extradition from France, but Ablyazov argued that extradition would place him at risk of ill-treatment and an unfair trial.[20] Human rights groups Amnesty International and Human Rights Watch, as well as many members of the European Parliament, wrote in opposition to extradition of Ablyazov.[21][22] In 2015, a French court in Lyon issued an extradition order.[20][24] However, in December 2016, France's highest administrative court, the Conseil d'Etat, canceled the extradition order, on the ground that Russia had a political motive in making the extradition request.[6][7] Ablyazov was released from the Fleury-Merogis prison.[7]

Personal life

During his time in London, Ablyazov was described as not fitting “the Western stereotype of the fabulously wealthy businessman from the old Soviet Union. No bling, no yachts, no trophy wife and no ostentatious cars, he cuts a modest figure, favouring Marks and Spencer suits.”[79]

gollark: https://media.discordapp.net/attachments/461970193728667648/889765149139951656/bda037d8-49c9-4046-9bb7-42e0fec21ef5_751x777.png?
gollark: https://images-ext-1.discordapp.net/external/B73VUGPxLX8FzGU3k6jEKa6L5kW_1z1ZxiFhyu8bdZo/%3Fformat%3Djpg%26name%3D4096x4096/https/pbs.twimg.com/media/E5C9QDnWQAE15fy
gollark: Oh, HERE we go.
gollark: Yes, yes, GNU/Linux, whatever.
gollark: (I am going through many historical images in an attempt to find the improved bisexual (?) Pride flag)

References
  1. "Subscribe to read". Financial Times. Retrieved 2019-02-16.
  2. Diplomat, Catherine Putz, The. "Kazakhstan's Ever-Shrinking Political Arena". The Diplomat. Retrieved 2019-02-16.
  3. "Biography". Mukhtar Ablyazov. Retrieved 2019-02-16.
  4. "English judge says fugitive oligarch defrauded Kazakh bank BTA". Reuters.
  5. "L'extradition vers la Russie de l'opposant kazakh Moukhtar Abliazov a été validée par Paris" (in French). 12 October 2015 – via Le Monde.
  6. French court cancels Kazakh tycoon Ablyazov's extradition to Russia, Reuters (December 9, 2016).
  7. France blocks extradition of Kazakh oligarch Mukhtar Ablyazov to Russia, Agence France-Presse (December 10, 2016).
  8. "High Court in London renews arrest warrant for fugitive Kazakh banker". The Astana Times.
  9. https://www.instagram.com/p/B7MA2FuoWVb/
  10. https://www.instagram.com/p/B7LhuKbINNH/
  11. https://www.facebook.com/mukhtar.ablyazov/videos/vb.100003737098291/1097074253760467/?type=2&theater
  12. https://www.youtube.com/watch?v=WseGgJNXoKw
  13. Sindelar, Daisy. "How Far Will Nazarbaev Go To Take Down Mukhtar Ablyazov?". Radio Free Europe Radio Library. Retrieved 13 June 2013.
  14. BBC Timeline: Kazakhstan - BBC chronology of key events, 11 March 2010
  15. "Kazakh Bank Lost Billions in Western Investments". The New York Times.
  16. "Forensic tools and legal aspects of asset tracing in Russia and abroad". PwC.
  17. "Kazakh Bank Gets OK For US Bankruptcy Protection". Law360.
  18. Kazakh bank BTA signs debt restructuring MOU - Reuters, 22 September 2009
  19. "Arrest warrant for Kazakh billionaire accused of one of world's biggest frauds". The Guardian.
  20. "French Court Authorizes Extradition of Fugitive Kazakh Banker". Radio Free Europe/Radio Liberty. October 24, 2014.
  21. "France". amnesty.org.
  22. "France/Kazakhstan: Letter to French Prime Minister Manuel Valls on Case of Mukhtar Ablyazov". Human Rights Watch.
  23. "Report on the case of Mukhtar Ablyazov in Ukraine". Open Dialogue Foundation. Retrieved 2019-06-02.
  24. Jim Armitage, Mukhtar Ablyazov: Kazakh billionaire to be extradited to Russia from France, The Independent (October 12, 2015).
  25. "MEP tells NGOs in Astana to be careful who they receive money from". www.euractiv.com.
  26. "Controversial think-tank ODF in Brussels move". EUReporter.
  27. "mukhtarablyazov.org".
  28. "City of Almaty v. Viktor Khrapunov et al". pacermonitor.com.
  29. "KAZAKH WHO ALLEGEDLY LAUNDERED MONEY THROUGH TRUMP TOWER ORDERED TO PAY BANK BACK". Newsweek. Newsweek.
  30. "'Trojan horse' raid ends 18-month hunt for Kazakh banker Mukhtar Ablyazov". The Independent.
  31. "Dissident Kazakh oligarch Ablyazov arrested on the French Riviera, sources say". The Star.
  32. "Supreme Court Clarifies that Loans are to be Considered Part of the Defendant's Assets". jdsupra.com.
  33. "REACHING TRUST ASSETS IN THE UK- IT CAN BE DONE". hmblaw.
  34. "Mukhtar Ablyazov at centre of fight over Kazakhstan's BTA Bank". Financial Times.
  35. BTA Bank Sues Ex-Chairman Ablyazov for $1.2 Billion in London - Bloomberg, Erik Larson, 4 February 2011
  36. Kazakh Banker Loses Courtroom Battle Over Assets - The Guardian, Simon Goodley, 3 December 2010
  37. Court documents allege 'corrupt' Kazakhstan regime's link to FTSE firms - The Guardian, Simon Goodley, 2 December 2010.
  38. "JSC BTA Bank v Ablyazov judgement 48". Casemine.
  39. "Mukhtar Ablyazov- the president of the Republic of Kazakhstan Nursultan Nazarbayev and his trusted adviser Bulat Utemuratov are the real owners of 48,73% share in "KazZink"". kazakhstan voice. Retrieved 13 June 2013.
  40. "Case of Yefimova v. Russia". European Court of Human Rights: 1–73. 19 February 2013.
  41. Corley, Felix. "Kazakhstan: Why was Muslim prisoner of conscience extradited to Uzbekistan". Forum 18. Retrieved 13 June 2013.
  42. - The Daily Telegraph, 22 August 2010
  43. "Questions Over Kazakstan "Terror Plot"". IWPR. Retrieved 13 June 2013.
  44. "BTA Bank: Court Rules Against Ablyazov in $2 bln Suit". The Gazette of Central Asia. Satrapia. 28 November 2012.
  45. "Approved Judgement BTA Bank vs. Mukhtar Ablyazov & Ilyas Khrapunov" (PDF). UK High Court.
  46. "Fugitive Kazakh Banker Ablyazov Sentenced To 20 Years In Absentia". rferl.
  47. "Kazakh court upholds 20-year sentence for banker Mukhtar Ablyazov". News4Europe.
  48. "City of Almaty, Kazakhstan v. Mukhtar Ablyazov (1:15-cv-05345)".
  49. "District Court, S.D. New York Document #399". Court Listener.
  50. "Ex-Kazakh Banker Says He Abandoned Records to Flee Killers". Bloomberg. February 5, 2019.
  51. "docket 1:15-cv-05345 Document 959" (PDF). Courtlistener. Federal Judicial Center. February 11, 2019.
  52. "Kazakh Bank Suit Tied to Trump Soho May Turn on Emails". Bloombergy.
  53. "CITY OF ALMATY v. ABLYAZOV No. 1:15-cv-05345 (AJN) (KHP)". Leagle.
  54. "Telford International - ICIJ Offshore Leaks Database". icij.
  55. "Filing 1221". justia.com.
  56. "Trial over bank's plundered billions has cast resembling a spy thriller". The McClatchy Company. McClatchyDC.
  57. "Statement of BTA Bank on Asset Recovery Results for the first half of 2016". BTA.kz.
  58. "Property valuation of 8200 Sparger Street". City-Data.com.
  59. "Albert Wins $7.3 Million Jury Verdict in International Fraud Recovery Action". Ohaganmeyer.com.
  60. "Application for judgement set aside". Eastern Caribbean Supreme Court.
  61. "Civil Order NO: 165 OF 2011" (PDF). seylii.org. Supreme Court of Seychelles. Retrieved 2011-10-13.
  62. "Judgment: Ablyazov v Outen & Ors (SCA 56/2011 & 08/2013) [2015] SCCA 23 (28 August 2015);". seylii.org. Seychelles Appeals Court.
  63. "Kazakh fugitive banker Ablyazov to face in-absentia trial in Moscow". bne Intellinews.
  64. "Judgement BTA Bank v Khrapunov" (PDF). supremecourt.uk. High Court of England.
  65. "City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al". New York Southern District Court.
  66. "Chetrit Group settles dispute over Kazakh embezzlement". The Real Deal. Korangy Publishing Inc.
  67. "Kazakh Bank to Invest in Adjara's Resorts". Civil.ge.
  68. "Trump's Business of Corruption". The New Yorker.
  69. "Silk Road Group in The Panama Papers". The International Consortium of Investigative Journalists.
  70. "Paul Hastings Represents Silk Road Group on First- Ever Trump Projects in Central Asia".
  71. "Trump's lawyer threatens to lodge a complaint against special counsel Mueller if he investigates Trump's real estate deals". Business Insider.
  72. "Kazakhstan to re-examine 2004 banker's death, may target Nazarbayev critic". Reuters.
  73. "The Ablyazov Affair: 'Fraud on an Epic Scale'". The Diplomat.
  74. "Yerzhan TATISHEV Memories". BTA Bank.
  75. "Kazakh Prosecutor General's Office qualifies Ablyazov's crime as premeditated murder". The Astana Times.
  76. "Fugitive Kazakh Banker, Nazarbaev Foe Sentenced To Life In Prison". RFERL.
  77. https://www.neweurasia.info/extra-1/2063-
  78. Living in fear in London Archived 2010-11-29 at the Wayback Machine - Evening Standard, 25 August 2010
  79. Cheston, Paul. "Living in fear in London: the exiled Kazakh banker accused of $2 billion fraud". London Evening Standard. Retrieved 13 June 2013.
  80. "Mukhtar Ablyazov has experienced first hand the political persecution and absence of law in Kazakhstan under President Nursultan Nazarbayev". Friends of Ablyazov. Archived from the original on 7 May 2013. Retrieved 13 June 2013.
  81. "British Court Orders Fugitive Kazakh Banker to Pay $2.1 Bln". Rianovosti. Retrieved 13 June 2013.
  82. "Kazakh Bank Lost Billions in Western Investments". The New York Times.
  83. Wachtel, Katya. "Exiled Kazakh Banker Says The Government Is Trying To Kill Him". Business Insider. Retrieved 13 June 2013.
  84. Lillis, Joanna. "Theatre with a Political Edge in Kazakhstan". IPS News. Retrieved 13 June 2013.
  85. Neate, Rupert (16 February 2012). "Arrest warrant for Kazakh billionaire accused of one of world's biggest frauds". The Guardian. London. Retrieved 13 June 2013.
  86. Russell, Jonathan (24 February 2012). "Banker Mukhtar Ablyazov 'fled to France on coach'". The Telegraph. London. Retrieved 13 June 2013.
  87. "Runaway oligarch says Kazakh leader takes revenge on his family". Reuters.
This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.