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Mukhtar Ablyazov Found Guilty of Embezzlement and Money Laundering by US Jury

Mukhtar Ablyazov, Kazakhstan New York (15 December 2022 – 33). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and money laundering in the U.S....

$7.5 Billion Money Launderer Receives US Government Loans

Elvira Kudryashova – businesswoman, toy merchant, and professional money launderer – has had a harder life than most of us will ever know.  She was...

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