A Kazakhstan man accused of laundering hundreds of millions of dollars looted from the country’s largest city and a major bank has signed on as a consultant to his brother’s litigation finance start-up, according to Swiss business records and a court affidavit.
This isn t Moscow – Kazakh oligarchs scuppered in New York court timesca.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesca.com Daily Mail and Mail on Sunday newspapers.
Following a three-week trial, a jury of four men and four women sitting in the United States District Court for the Southern District of New York returned a verdict today in favour of BTA Bank JSC on all claims against Triadou SPV S.A. The jury awarded BTA damages of more than USD $100 million with interest […]