Tag Archives: trio

It’s been almost a year since the creation of the Belgian parliamentary commission aiming to investigate the circumstances that led to the adoption of the extended settlement law. Normally, its workings should have been concluded by now. Instead, it lost two experts, it was marred in scandals concerning press leaks, and it failed to come… Continue reading

The extension of the amicable settlements in April 2011 in Belgium gave rise to two possible explanations. One explanation claims that a trio of Kazakh oligarchs – Patokh Chodiev, Alijan Ibragimov and Alexander Mashkevitch – used their connections to then French President Nicholas Sarkozy to get away with an ongoing criminal investigation in Belgium by… 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