Alijan Ibragimov

Ablyazov Seeks Belgian Nationality

The Kazakh oligarch Mukhtar Ablyazov, and the president of the Kazakhgate commission in the Belgian Parliament, Dirk Van der Maelen, made a deal: Ablyazov is to testify against another Kazakh oligarch, Patokh Chodiev, in front of the parliamentary commission. In return, Van der Maelen will help Ablyazov to obtain Belgian nationality. Ablyazov in a nutshell

Kazakh Mining Tycoons Accuse Lawyer of Conspiracy

ENRC is under criminal investigation by the UK’s Serious Fraud Office (ENRC)However, some claim the trio’s accusations are a transparent attempt to derail the UK’s biggest bribery investigation. A trio of Kazakh mining tycoons accused of bribery claims their lawyer conspired with British corruption authorities to falsely incriminate them in order to swindle them out

Luxembourg et Arlon, nouveaux centres d’intérêt du trio kazakh

Le trio de milliardaires d’origine kazakhe à l’origine de la commission parlementaire d’enquête du Kazakhgate, Patokh Chodiev, Alijan Ibragimov et Alexander Machkevitch, a massivement investi dans des activités financières au Luxembourg et plusieurs membres du «clan Chodiev» seraient domiciliés dans la région toute proche d’Arlon, affirme lundi le journal ‘Le Soir’, citant une note de

Kazachgate: de witwasvilla’s van Patokh Chodiev en co.

Gebruikten Patokh Chodiev en zijn kompanen 5 Brusselse gebouwen om crimineel geld wit te wassen? De parlementaireonderzoekscommissie naar Kazachgate onder leiding van Kamerlid Dirk Van der Maelen (SP.A) heeft al twee vragen onderzocht: hoe de Belgisch-Kazachse zakenman Patokh Chodiev de Belgische nationaliteit verwierf en hoe de wet op de verruimde minnelijke schikking, de zogenoemde afkoopwet,

Patokh Chodiev — Patokh Chodiev

Patokh Chodiev ( russo : Фаттох Каюмович Шодиев ; Fáttoh Kayúmovich Shódiev , nato 15 aprile 1953, in Jizzakh ( uzbeko SSR ), è un London -based uzbeko oligarca con la cittadinanza belga, che, con Alexander Mashkevich e Alijan Ibragimov , fa parte del «Trio ,» un gruppo di uomini d’affari dell’Asia centrale che hanno

SCHOOL FOR SCOUNDRELS – ALEXANDER MASHKEVICH ASKS NEW YORK JURY TO FIND ANDREI MELNICHENKO GUILTY OF BAD REPUTE, HACKING AND MEDIA MANIPULATION

Proof that oligarchs have more money than sense isn’t hard to come by. For a man with no business reputation left to lose in London to ask a jury in New York to judge his business rival to be a scoundrel is a proof that Alexander Mashkevich (lead image, with glasses), control shareholder of International

Kazakh Mining Tycoons Accuse Lawyer of Conspiracy

A trio of Kazakh mining tycoons accused of bribery claim their lawyer conspired with British corruption authorities to falsely incriminate them in order to swindle them out of millions of dollars, Bloomberg reported Monday. However, some claim the trio’s accusations are a transparent attempt to derail the UK’s biggest bribery investigation. “It’ll complicate the decision about what

ENRC’s minority shareholders may hope for a bonanza, but they’re more likely to get shafted

ENRC’s minority shareholders may hope for a bonanza, but they’re more likely to get shafted If you were looking to invest in an exotic, booming commodities company in recent years, almost nothing could beat Eurasian Natural Resources Corporation (ENRC). The Kazakhstan mining firm has assets in the Democratic Republic of Congo and other African countries, as

Kazakhstan: Resources Giant Faces Oligarchs’ Hostile Takeover Bid

Following the launch of a corruption probe in the UK involving a natural resources giant with strong links to Kazakhstan, the company, ENRC, has become the subject of a hostile takeover bid by powerful interests with connections to the Central Asian state.The three oligarchs who founded the London-listed Eurasian Natural Resources Corporation – Alexander Machkevitch, Patokh Chodiev