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Kenges Rakishev: Influential Entrepreneur from Kazakhstan

Paris, Washington (13/7 – 50) Kenes Rakishev (Keñes Hamitūly Raqyşev) aka Kenges Rakishev is an entrepreneur, philanthropist, former special envoy for Kazakhstan, head of the...

Mukhtar Ablyazov: The End of the Road?

Paris, Brussels (13/7 – 37.5) Mukhtar Ablyazov, a fugitive Kazakh businessman, was sentenced in absentia to life imprisonment for murder in Kazakhstan. He was also...

Canadian lawyer allegedly tied to major fraud case joins new NOC program office

Libya’s state-owned oil company, the National Oil Corporation (NOC), had established last month a new program office, but multiple foreign press reports claim that one...

“Evidence of collusion”: report names 18 MEPs & former MEPs “connected” with activities supporting convicted fraudster Mukhtar Ablyazov

The recent 'Qatargate' scandal in the European Parliament, which has seen MEPs & at least one former former MEP languishing in Belgian jail cells,...

Mukhtar Ablyazov Linked with European Parliament Scandal

London, Paris, Brussels (17January 2023 – 29). Kazakh banker, Mukhtar Ablyazov and his frauds were exposed in the British magazine, The Spectator published article titled...

Kazakhstan and France leaders discussed on fate of fugitive

The fate of Kazakh dissident and fugitive Mukhtar Ablyazov was set to be on the agenda when French President Emmanuel Macron met his Kazakh...

Arrest warrant for Kazakh billionaire accused of one of world’s biggest frauds

Mukhtar Ablyazov, accused of embezzling $5bn in one of world's biggest frauds, found guilty of lying to high court over assets A high court judge...

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