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

New York (15 December 2022 – 33). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and money laundering in the U.S. Court for $218 million against BTA Bank. Following a three-week trial, a jury of four men and four women in the United States District Court for the Southern District of New York […]

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