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Archive - May 19, 2011

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“Kazakh Madoff” Case

A former Head of the biggest bank in Kazakhstan was accused of billions fraud deals and stays in London, where his bank accounts are blocked and his extradition is expected, as well as additional accusations of severe crimes. By analogy with financial “juggler” and billion deals cheat from New-York Bernard Madoff, he is called “Kazakh Madoff”. READ MORE