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Mealeys

MLex

July 09, 2015

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

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 20, 2020

    Ex-Kazakh Mayor Sanctioned In Money Laundering Suit

    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 money laundering lawsuit with the city of Almaty and BTA Bank.

2 other articles on this case. View all »

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