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organization

BTA

Jul 14, 2020

How a Representative of a Top Chechen Leader ‘Solved’ Russian Business Disputes — And Walked Away With Millions

Multiple major business conflicts in Russia have been swiftly resolved after one little-known businessman got involved. His...

Jun 25, 2018

Steppe to Soho: How Millions Linked to Kazakhstan Mega-Fraud Case Ended up in Trump Property

For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business...

Feb 14, 2017

Kazakh Authorities Arrest Journalist for Money Laundering; Critics Say it’s Political

Kazakh authorities arrested a newspaper editor as part of an investigation into a multi-billion dollar banking scam, but the...

Feb 29, 2016

Kazakh Oligarch’s Fugitive Brother-in-Law Granted EU Refugee Status

Lithuania has granted refugee status to one of the fugitive brothers-in-law of Kazakh billionaire Mukhtar Ablyazov, reported...

Dec 2, 2015

Bulgaria: Former Deputy Speaker of Parliament Wins Swift Tax Evasion Acquittal

The former deputy speaker of Bulgaria’s Parliament, Hristo Bisserov, has been found innocent of charges including tax...

Aug 1, 2013

France: Kazakh opposition politician arrested

French police arrested Mukhtar Ablyazov, a former Kazakh energy minister and the head of troubled bank BTA, in the village...

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