Spotlight | France, Kazakhstan, United States
Chase for fallen Ablyazov clan's assets takes Kazakhstan to Courchevel

In a new twist in the Kazakh authorities' hunt for the Ablyazov clan's assets, the legal team at BTA Bank have uncovered a previously unknown offshore property belonging to the family: a chalet in the French ski resort of Courchevel found via the family's accountant in Dubai. [...]
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Europe, Kazakhstan
Askar Amangeldiyev backs his uncle, fallen oligarch Mukhtar Ablyazov, behind the scenes

Sentenced to 20 years in prison in absentia in Kazakhstan, Mukhtar Ablyazov will soon have news of his legal position in France. Meanwhile, his backers in Brussels are still lobbying on his behalf. Intelligence Online details the role played by his nephew in setting up his support network.

LogoSubscribers only Corporate Intel 19.05.2023
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