Tag Archives: BTA bank

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. Who is Botagoz Jardemalie? Jardemalie was born on 10 July 1976 in Almaty, Kazakhstan. In… Continue reading

Frank Monstrey is perhaps best known in Belgium for his real estate project, Sterea, near Brussels, which includes The National Golf Brussels in Sterrebeek. Golf and real estate may be fine, but Frank Monstrey also is – or rather was – an oil tycoon in Kazahstan. And this put him in the company of some… Continue reading

Who is behind the Kazakhgate scandal in the Belgian media? OSI revealed one name so far: that of the Kazakh oligarch Bulat Utemuratov, who orchestrated it in late 1990s and early 2000s. (http://www.opensourceinvestigations.com/belgium/propaganda-works-first-kazakhgate/) Another character closely linked to Utemuratov is Mukhtar Ablyazov, a Kazakh oligarch too, and a fugitive from justice who is currently living… Continue reading