Fugitive long-fingered gentry from the plains

By Charles van der Leeuw

Fugitive long-fingered gentry from the plainsBanking fraud’s impact on economics and financials in Kazakhstan and beyond: the affair of BTA’s former management and affiliated cases

The story of Mukhtar Ablyazov, one-time major shareholder and chief executive of Kazakhstan’s BTA bank, tells how well over 10 billion US dollar is supposed to have been reaped through his network of close to 800 fake companies. But there is more to it: digging into the backgrounds of Ablyazov’s schemes exposes numerous “connections” between his self-made networks, related cases in Kazakhstan and finally the big dark world of global organised crime.

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