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EUROMONEY, Featured Work, Investigative Journalism, Kazakhstan, Publication
Wed Jan 8th, 2014 - No Comments

The hunt for Mukhtar Ablyazov: Banker, criminal, fugitive, victim?

What is the truth about Mukhtar Ablyazov? Is the former head of Kazakh bank BTA a fraudster on a par with Madoff and Stanford, as prosecutors from Russia and Ukraine to England and France claim? Or is he the persecuted victim of his home country’s political elite? One thing is for sure: the hunt for Ablyazov, and billions of dollars in assets he is…

 

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