In a complaint filed at the British Virgin Islands High Court, Kazakhstan’s BTA Bank has accused 53 defendants in the BVI, Cyprus, Germany, Guernsey, Kazakhstan, Latvia, Panama, Russia, Seychelles, Singapore, Switzerland, and USA, including its former chairman, Mukhtar Ablyazov, of defrauding the bank of $231 million.
Articles Banks & Trusts British Virgin Islands Channel Islands Cyprus Featured Fraud Germany Guernsey Kazakhstan Latvia Panama Russia Seychelles Singapore Switzerland USANovember 22, 2021
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ADM Asia-Pacific Trading ADM Germany ADM-ACTI Trade Resources AEG Systems Akzholtay Mukanovna Kalenova