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A decide in the U.Okay. dominated repeatedly against Ablyazov, beginning in 2009, and ordered him to hand over greater than 4 billion dollars to B.T.A. (The Kazakh government insisted that six billion dollars more remained lacking.) The judge, Sir Nigel John Martin Teare, said that Ablyazov’s use of offshore holding companies had facilitated fraud on an epic scale.” Teare ruled that there might be only one rationalization for the fact that the very giant sums of money which were advanced have been immediately transferred to firms owned or managed by Mr. Ablyazov, particularly, …Read More