Ex-Kazakh Mayor Sanctioned In Money Laundering Suit

By Julia Arciga · May 20, 2020, 7:51 PM EDT

A New York federal judge has sanctioned the former mayor of Almaty, Kazakhstan, and his son after the two men were accused of subverting the discovery process in a $40 million...

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Documents

Report

Case Information

Case Title

City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al.

Case Number

Court

New York Southern

Nature of Suit

Contract: Other

Date Filed

July 09, 2015

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