Bota Jardemalie
In the press on this subject there are many publications about the alleged close relations jardemalie had with her boss ablyazov.
Bota jardemalie. Alleged money launderer bota jardemalie and her interesting lawyers. Jardemalie made a successful career at this bank. Bota jardemalie associate of fugitive oligarch mukhtar ablyazov subject to police investigation in brussels. We would like to show you a description here but the site won t allow us.
In 3 years bota became the managing director and member of the board of this largest private bank for that period on the soil of the former ussr. Although there is an international arrest warrant issued on her name botagoz jardemalie a kazakhstani national and the right hand of mukhtar ablyazov had a company in brussels belgium and repeatedly visited the country without any hindrance from belgian authorities. The home of bota jardemalie a kazakh lawyer associated with the fugitive oligarch mukhtar ablyazov was raided in the likely presence of two kazakh agents le soir has reported. In 2013 kazakhstani authorities issued an international arrest warrant for jardemalie accusing her of.
The president should make a stand for human rights. Bota jardemalie is a lawyer based in europe and a graduate of harvard law school. Members of the italian parliament sign letter in support of bota jardemalie. For the prosecutor responsible for these atrocities to be present at the search and have unrestricted access to.
Bota jardemalie is a lawyer based in europe and a graduate of harvard law school. Kazakhstan donald trump foreign policy national security national security terrorism and the military. On october 1st of this year the brussels home of botagaz known as bota jardemalie wanted in her home country of kazakhstan for questioning over her complicity in the embezzlement of up to 7 6 billion from the bta bank a crime perpetrated by the convicted murderer mukhtar ablyazov once described in the british. Members of the italian senate and the italian chamber of deputies forwarded a letter to the belgian prime minister demonstrating their concern and outrage with the situation faced by jardemalie in belgium.
Who is botagoz jardemalie. What trump should tell nazarbayev. Jardemalie was born on 10 july 1976 in almaty kazakhstan.