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EUROPE Issue dated 04/10/2017

Chodiev increasingly isolated by his former allies

According to our sources, Kazakh Uighur-origin oligarch Alijan Ibragimov, a shareholder in the mining conglomerate Eurasian Resources Group (ERG - [...] (162 words)

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UNITED KINGDOM 24/10/2018

As well as Airbus, FRA works for Kazakhstan's ENRC

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The Kazakh oligarch Patokh Chodiev ©Bloomberg via Getty Images

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Alexander Machkevitch

Alijan Ibragimov

Dan Gertier

Eurasian Resources Group

Mukhtar Ablyazov

Patokh Chodiev

Serious Fraud Office

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Wang Jing, the businessman spearheading Beijing's global ambitions

Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Chodiev increasingly isolated by his former allies

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Qatari royal sues Wyoming financial adviser

BellTrox affair scares corporate intelligence world

Ingedata wants to expand into GEOINT data labelling

As well as Airbus, FRA works for Kazakhstan's ENRC

Chodiev stills counts on GlobalSource's investigators

Kazakhgate: Chodiev probes Belgian accusers

After Rolls-Royce, new priorities for SFO

Kazakh mining oligarchs slug it out

Episode 3 - Kazakhstan : Paid to track down the president's enemies

Albert Yuma ignites revolution with MRI Trading and Scorpion

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Wang Jing, the businessman spearheading Beijing's global ambitions

Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Chodiev increasingly isolated by his former allies

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Free Articles

Qatari royal sues Wyoming financial adviser

BellTrox affair scares corporate intelligence world

Ingedata wants to expand into GEOINT data labelling

As well as Airbus, FRA works for Kazakhstan's ENRC

Chodiev stills counts on GlobalSource's investigators

Kazakhgate: Chodiev probes Belgian accusers

After Rolls-Royce, new priorities for SFO

Kazakh mining oligarchs slug it out

Episode 3 - Kazakhstan : Paid to track down the president's enemies

Albert Yuma ignites revolution with MRI Trading and Scorpion

Receive prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website edited by

Indigo Publications also publishes:

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