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. 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. Jardemalie made a successful career at this bank. Bota jardemalie associate of fugitive oligarch mukhtar ablyazov subject to police investigation in brussels. In 2013 kazakhstani authorities issued an international arrest warrant for jardemalie accusing her of misappropriation or embezzlement of entrusted property in relation to the positions she held at a kazakh bank.
Kazakhstan donald trump foreign policy national security national security terrorism and the military. 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. 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. Alleged money launderer bota jardemalie and her interesting lawyers.
Members of the italian parliament sign letter in support of bota jardemalie. In 2013 kazakhstani authorities issued an international arrest warrant for jardemalie accusing her of. The president should make a stand for human rights. We would like to show you a description here but the site won t allow us.
What trump should tell nazarbayev. Who is botagoz jardemalie. Bota jardemalie is a lawyer based in europe and a graduate of harvard law school. The house of political refugee and lawyer bota jardemalie was raided in the likely presence of two kazakh agents le soir reports.
Jardemalie was born on 10 july 1976 in almaty kazakhstan. Bota jardemalie is a lawyer based in europe and a graduate of harvard law school. 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.