Posts Tagged ‘подробности’

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

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“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)