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Named the reason for closing the criminal case against the fugitive banker Ablyazov

The investigation into the Kazakh ex-banker Mukhtar Ablyazov for fraud was closed in Munich in July 2021 due to the inability to provide evidence of the crime. This was reported to RIA Novosti by the local prosecutor's office.

“Following a request for legal assistance from the authorities of Kazakhstan, supplemented by a statement of initiation of criminal proceedings from BTA Bank, an investigation was initiated against Mukhtar Ablyazov and a number of other persons for fraud and embezzlement. The proceedings in the case were terminated after an extensive criminal investigation by a ruling dated July 26, 2021 due to the inability to provide evidence of the crime, that is, not due to the statute of limitations, ”the agency said in a statement.

Former Kazakh energy minister, banker Mukhtar Ablyazov, who describes himself as the leader of the Kazakh opposition, said his team was involved in recent protests in the republic. Ablyazov’s organization allegedly directed the actions of the rioters, he himself incited unrest in social networks. At home, the ex-minister is accused of organizing the murder and embezzlement of $ 7.5 billion, Ablyazov is also wanted in criminal cases of fraud in Ukraine and Russia. Recently, the fugitive banker has been living in France, but his headquarters for coordinating protests is in Ukraine. Read the details in the material.

Named the reason for closing the criminal case against the fugitive banker Ablyazov