The Ablyazov Affair: ‘Fraud on an Epic Scale’

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The Ablyazov Affair: ‘Fraud on an Epic Scale’
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In 1998, together with a consortium of investors, Ablyazov acquired a loan to buy Bank Turan Alem — later to become known as BTA Bank — in a privatization auction for a cut ... done by issuing loans to finance real estate deals throughout the former ...


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