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Man Linked to Money Laundering Aids Litigation Finance Startup

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. ....

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'This isn't Moscow' – Kazakh oligarchs scuppered in New York court

'This isn't Moscow' – Kazakh oligarchs scuppered in New York court
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American jury awards BTA Bank more than £218 million in trial over Ablyazov's theft and money laundering

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 […] ....

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Murder, money laundering and Donald Trump: Allegations still linger at Ohio mall

Long before developers changed its name to Artisan Village, a lawsuit says Tri-County Mall was used to launder money stolen from Kazakhstan. ....

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Murder, money laundering and Donald Trump: Allegations still linger at Ohio mall

Long before developers changed its name to Artisan Village, a lawsuit says Tri-County Mall was used to launder money stolen from Kazakhstan. ....

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