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Kazakh Bank Seeks Conspiracy Suit In Hunt For Stolen Funds

By Richard Crump (January 25, 2018, 2:10 PM GMT) -- A relative of Mukhtar Ablyazov, the former chairman of JSC BTA Bank who is alleged to have plundered billions of dollars from the Kazakhstani lender, should be liable for damages for helping Ablyazov conceal his assets, a lawyer for the bank told a court in London on Thursday....

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