ALMATY (Reuters) - BTA, Kazakhstan's No. 3 bank by assets, has asked Britain to arrest its fugitive former head Mukhtar Ablyazov, from whom it seeks billions of dollars in compensation for alleged ...
The FINANCIAL — JSC Kazkommertsbank, one of the largest banks in Kazakhstan and Central Asia, on July 1 announces that it has transferred its controlling stake in BTA to KKB’s major shareholders ...
Add Yahoo as a preferred source to see more of our stories on Google. (Bloomberg) -- Felix Sater, the controversial real estate operative who was once part of President-elect Donald Trump’s inner ...
A court in the United Kingdom has frozen up to $5 billion in assets tied to the alleged theft of billions of dollars from Kazakhstan's BTA Bank. According to The Wall Street Journal (WSJ) on December ...
A Boies Schiller Flexner team led by Matthew Schwartz and John Zach won a $32 million verdict last year for the City of Almaty, Kazakhstan, and BTA Bank against defendants accused of participating in ...
The FINANCIAL — Bank TuranAlem announced its rebranding starting November 7, 2007. “Necessity in renovated image of the Bank conglomerate at large has emerged when BTA adopted a new strategy to become ...
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