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BTA Bank Wins Sanctions Against Ex-Chairman in Theft Lawsuit
A federal judge in New York ordered former BTA Bank JSC chairman Mukhtar Ablyazov to pay the Kazakh lenders legal fees for the discovery process after he failed to hand over evidence in a lawsuit accusing him of laundering hundreds of millions of dollars in U.S. real estate

Source: Bloomberg

https://www.bloomberg.com/news/articles/2019-07-09/ablyazov-sanctioned-by-u-s-judge-in-bta-bank-s-laundering-case




10 2019 | View: 15 | Foreign experience | Printint version
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