Posts Tagged ‘Ablyazov’

Is It Deja Vu? The Court On Sarsenbayev Case Passes On Proven Scenario

What does this practice mean? Is this common lawyer's games for increasing their fee by delays, because they get a payment on time? Or, a procrastination becomes a deliberate tactic, in which the lawyers are cast and a scenario is written by other persons, who have a distinct intentions. In the second case any procrastinations and amotivative speeches clearly allow to get political points. ... (Continue reading)

Mukhtar Ablyazov files: culprit muted while syndrome’s dimensions keep expanding

“An industry of thousands of lawyers, accountants and so-called corporate-service agents in Cyprus beaver away forming companies, whipping up corporate skeletons and dressing them with directors, paperwork and bank accounts,” the article reads further down. “Their handiwork is evident in a civil fraud action brought by BTA Bank, one of Kazakhstan's biggest lenders, against its former chairman, Mukhtar Ablyazov... (Continue reading)

Leyla Khrapunova: no rip-off

“Mrs. Khrapunova was satisfied with the transaction”... (Continue reading)

Rakhat Aliyev’s cash&kill business: a worrying trend

“They came early in the morning on July 3, 2012. Together with the chief state prosecutor Bettina Wallner, officers of the Viennese Bundeskriminalamt searched both the home and the office of the Viennese lawyer L.,” in the words of a report by Die Wiener Presse published in its issue of February 14 this year ( ... (Continue reading)

Mukhtar Ablyazov’s Russian roulette: deposuit humiles de sede et exaltavit potentes

All this notwithstanding, claims by AMT have been honoured by Russian courts of law both before and after the bank’s bankruptcy. In May last year a court in St.-Petersburg ordered 75.9 million euro as part of the debt owed to AMT by nearby Logopark Kolpino, one of Eurasia Logistics’ projects in the Russian Federation, Russia’s judicial newsreel RAPSI reported. ... (Continue reading)

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Viktor Khrapunov: squandering natural treasures for the wealth (y) of nations/I

This, as in many other parts of the former Soviet Union, led to state assets put on sale for next to nothing to anyone who even remotely pretended to redevelop them into viable commercial assets. Khrapunov found himself virtually in charge of that process, and clearly decided that just supervising it would be little beneficial, whereas participating in it at the same time looked extremely attractive. Moreover, at that stage, there was little taboo for such conflicts of interest.... (Continue reading)

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Marketed charity of Swiss court

On the other hand the Swiss court is cruel and ruthless on criminals with no money. In 2000 in Switzerland a life sentence has been put in concerning dangerous special criminals. ... (Continue reading)

New level of nonsense

Now they’re trying to play in revolution on the wave of events which take place in Kyrgyzstan. Mukhtar Ablyazov expressed his opinion as well as another fugitive announced himself as the leader of Atameken party – Erzhan Dosmukhamedov. They think that if they will get to provoke the revolution so they can return to Kazakhstan with triumph. ... (Continue reading)

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Political weight of Mukhtar Ablyazov’s money

In light of said above, it is only left to agree that Russian experts have bases for suspicions and questions, where the oligarch’s money went or still going, and why do he need such branched network of financial-political contacts. Was that major funds invested in scandalous and doubtful enterprises of Georgian and Ukrainian politicians, as some sources calling Ablyazov “Saakashvili’s banker”? ... (Continue reading)

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