Etiket: Exbanker
Convicted ex-banker from Groningen demands recovered criminal money. Almost eight thousand euros requested back by SNS fraudster Pieter G.
After his many years in prison, convicted ex-banker Pieter G. from Groningen is asking for almost eight tons of criminal money that the Public Prosecution Service took from him back.…
Ex-banker Ablyazov called Kiev the place of coordination of protests in Kazakhstan
The headquarters for coordinating protests in Kazakhstan is located in Kiev, Mukhtar Ablyazov, a fugitive Kazakh banker living in France and the former head of BTA Bank, said in an…
The shipyard of the ex-banker Lebedev will supply Moscow with electric river trams – RBK
What is known about the contract The “Passenger Port”, which has received a contract from the Moscow authorities, in addition to transporting people, needs to create a fleet of 21…
Ex-banker Ablyazov called himself the leader of protests in Kazakhstan – RBC
Former head of Bank Turan Alem JSC (BTA Bank) Mukhtar Ablyazov, hiding abroad, called himself the leader of the opposition and protest movement in Kazakhstan. He stated this in an…