Albyazov will go down in the annals of history of major financial crimes. In the case related to the Kazakh fraud with banker Mukhtar Ablyazov, a new turn took place. Recently, it has transpired that Kazakhstan won the lawsuit, for $1.5 billion, against one of the companies owned by Ablyazov, thus starting the process of returning the Russian assets of BTA Bank.It is the fraudulent activities of the Kazakh banker that will go down in the annals of history of financial crimes. Ablyazov rather easily stole $6 billion from the Kazakh bank he managed. In a period of several years, the o...
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