Mukhtar Ablyazov

UK1 week ago

Fugitive fraudsters exposed

The International Foundation for Better Governance (IFBG) has published an extensive investigation by award winning journalists Philip Braund and Colin Stevens on the issue of granting...
European Parliament2 weeks ago

'The EU defends a criminal' claims MEP

MEP Dr. Maximilian Krah, member of the group Identity and Democracy and member of the Committee on International Trade, has reacted sharply at criticism of the...
EU4 months ago

Court sentences the former head of BTA Bank Ablyazov in absentia to 15 years in prison

The court sentenced the former chairman of the board of directors of BTA Bank JSC Mukhtar Ablyazov in absentia to 15 years in prison, confirmed on...
Frontpage10 months ago

Corruption, fraud, and the curious case of Zhanara Akhmetova

A conference at the Press Club, Brussels, this week heard a story of theft and corruption that, were it not for the serious harm caused to...
Frontpage2 years ago

Human rights NGO #OpenDialogueFoundation suspected of 'co-operating with Russian intelligence'

Recently, growing numbers of members of European institutions have become puppets and tools of the hidden political propaganda of controversial human rights NGO ), the purpose...
Frontpage2 years ago

The “full story” of Mukhtar Ablyazov

It has been described by some as “fraud on an epic scale” and, now, the “full story” of Mukhtar Ablyazov has been put in print. To...
EU2 years ago

Controversial think-tank #ODF probed by Polish government

Polish security services have launched an investigation into the Open Dialogue Foundation (ODF) following serious allegations about its funding, writes James Hipwell. The Polish government has...

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