Tag

Mukhtar Ablyazov

Kazakh Journalist Sentenced to 7 Years for Ablyazov Interview

Kazakh Journalist Sentenced to 7 Years for Ablyazov Interview

By Catherine Putz
Duman Mukhammedkarim was accused of financing an extremist group and participating in a banned group's activities for sharing an interview he’d conducted with Mukhtar Ablyazov.
Kazakhstan Still Has a Protest Problem

Kazakhstan Still Has a Protest Problem

By Catherine Putz
The Kazakh state still has the final say in who is allowed to engage in public demonstrations.

Kazakhstan’s Parliamentary Elections: The Ablyazov Effect

Kazakhstan’s Parliamentary Elections: The Ablyazov Effect

By Catherine Putz
Mukhtar Ablyazov is kryptonite in Kazakh politics.

Italian Policemen Sentenced for Kidnapping Kazakh Ex-Banker’s Family

Italian Policemen Sentenced for Kidnapping Kazakh Ex-Banker’s Family

By Paolo Sorbello
Italian police staged a special operation to detain and repatriate the wife and daughter of Mukhtar Ablyazov in 2013. Now seven of those involved were sentenced. 

The FinCEN Files Show Suspicious Activities of Kazakhstan’s Former Oligarchs

The FinCEN Files Show Suspicious Activities of Kazakhstan’s Former Oligarchs

By Paolo Sorbello
Hundreds of millions of dollars of suspicious origin have transited in and out of Kazakhstan with the help of U.S. banks, an investigation of thousands of leaked documents reveals. 
Report Links Ablyazov to Embattled Maltese Academic Joseph Mifsud Via Swiss Lawyer Stephan Roh

Report Links Ablyazov to Embattled Maltese Academic Joseph Mifsud Via Swiss Lawyer Stephan Roh

By Catherine Putz
A Maltese academic, a Swiss lawyer, and a fugitive Kazakh oligarch -- what could possibly be the connection?

Can US Legislation Halt INTERPOL Abuse by Central Asian Autocrats?

Can US Legislation Halt INTERPOL Abuse by Central Asian Autocrats?

By Ian J. Lynch
Bipartisan legislation introduced this week seeks to tackle abuse of INTERPOL by autocracies.
Kazakhstan’s BTA Bank Targets Felix Sater in Lawsuit

Kazakhstan’s BTA Bank Targets Felix Sater in Lawsuit

By Michael R. Sisak
The lawsuit alleges that Sater plotted to use Trump-branded skyscrapers to launder money allegedly stolen from a Kazakhstan bank.

Kazakhstan's Ever-Shrinking Political Arena

Kazakhstan's Ever-Shrinking Political Arena

By Catherine Putz
Kazakhstan’s political arena has little room for new parties or old foes.

UK Court Slaps Huge Fine on Khrapunov in BTA Case

UK Court Slaps Huge Fine on Khrapunov in BTA Case

By Paolo Sorbello
Ilyas Khrapunov is hit with a $500 million fine for allegedly aiding Mukhtar Ablyazov's reported embezzlement.

Even the Ghost of a Possible Protest Spooks Kazakhstan

Even the Ghost of a Possible Protest Spooks Kazakhstan

By Catherine Putz
Mukhtar Ablyazov's efforts to orchestrate protests from abroad have had feeble results. But Kazakh authorities are taking no chances.
An Afternoon in Almaty and Justice in Kazakhstan

An Afternoon in Almaty and Justice in Kazakhstan

By Jared Genser
Iskander Yerimbetov’s counsel recounts his client’s latest court hearing.

Kazakhstan's Elderly Opposition Tries Something New

Kazakhstan's Elderly Opposition Tries Something New

By Paolo Sorbello
Behind the mecenatismo of a former prime minister, Kazakhstan’s opposition figures find a new platform in Brussels.
Ablyazov's Balloons: Kazakh Opposition Co-opts the Color Blue

Ablyazov's Balloons: Kazakh Opposition Co-opts the Color Blue

By Catherine Putz
International fugitive and Kazakh opposition star Mukhtar Ablyazov urged supporters to carry blue balloons during the Nowruz holiday.

The Ablyazov Affair: ‘Fraud on an Epic Scale’

The Ablyazov Affair: ‘Fraud on an Epic Scale’

By Stephen M. Bland
New rounds of litigation add to the opaque case of fugitive ex-Kazakh minister Mukhtar Ablyazov.

Prominent US Human Rights Lawyer Takes Up Case of Jailed Kazakh Businessman

Prominent US Human Rights Lawyer Takes Up Case of Jailed Kazakh Businessman

By Catherine Putz
Jared Genser's firm described Iskander Yerimbetov as "a hostage" of the Kazakh state who had been subjected to torture.

Does Kazakhstan's New Law on Revoking Citizenship Matter?

Does Kazakhstan's New Law on Revoking Citizenship Matter?

By Catherine Putz
International law frowns on creating stateless persons, but Astana's irritating exiles can afford to buy new passports.
Mukhtar Ablyazov Convicted in Absentia

Mukhtar Ablyazov Convicted in Absentia

By Catherine Putz
If Mukhtar Ablyazov envisions an eventual triumphant return to Kazakhstan, things just got more difficult.

Kazakhstan’s Dirty Laundry: Money Laundering and New York Real Estate

Kazakhstan’s Dirty Laundry: Money Laundering and New York Real Estate

By Catherine Putz
Kazakh politics plays out far from the steppe -- in New York lofts and courts.
France Sets Kazakh Ex-Banker Free, Cancels Extradition Order

France Sets Kazakh Ex-Banker Free, Cancels Extradition Order

By Paolo Sorbello
Mukhtar Ablyazov, a staunch opponent of Kazakhstan's president, walks free after three years in a French prison.

What's Next in the Ablyazov Saga? French Court Set to Rule on Extradition

What's Next in the Ablyazov Saga? French Court Set to Rule on Extradition

By Catherine Putz
The UN Special Rapporteur on Torture warns that if Ablyazov is extradited to Russia, he will likely end up back in Kazakhstan.

Trump's Ties to Transnational Corruption

Trump's Ties to Transnational Corruption

By Casey Michel
A bit more light on the manner in which post-Soviet elites access American property markets, and presidential nominees.

Researchers Say Kazakhstan Hacks Back

Researchers Say Kazakhstan Hacks Back

By Casey Michel
Astana may be redoubling its efforts against opposition media in both the physical and the digital realm.
Exiled Kazakh Banker Ablyazov Linked to Serbian Investments

Exiled Kazakh Banker Ablyazov Linked to Serbian Investments

By Casey Michel
Ablyazov, claiming political persecution, is fighting extradition from France to Russia.

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