How Oligarchs Use Brussels to Launder Their Reputations
When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in…
Browsing Tag
BTA Bank
Mukhtar Ablyazov Awaits Extradition Agreement
Mukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan…
Mukhtar Ablyazov Linked with European Parliament Scandal
London, Paris, Brussels (17January 2023 – 29).
Kazakh banker, Mukhtar Ablyazov and his frauds were exposed in…