Browsing Tag
mukhtar Ablyazov
3 posts
Canadian lawyer allegedly tied to major fraud case joins new NOC program office
Libya’s state-owned oil company, the National Oil Corporation (NOC), had established last month a new program office, but multiple…
Kenges Rakishev: Influential Entrepreneur from Kazakhstan
Paris, Washington (13/7 – 50) Kenes Rakishev (Keñes Hamitūly Raqyşev) aka Kenges Rakishev is an entrepreneur, philanthropist, former…
How Oligarchs Use Brussels to Launder Their Reputations
When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found…