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A choose in the U.Okay. dominated repeatedly against Ablyazov, starting in 2009, and ordered him at hand over more than 4 billion dollars to B.T.A. (The Kazakh authorities insisted that six billion dollars extra remained missing.) The choose, Sir Nigel John Martin Teare, mentioned that Ablyazov’s use of offshore holding firms had facilitated fraud on an epic scale.” Teare ruled that there may be just one explanation for the truth that the very massive sums of cash which had been superior were instantly transferred to companies owned or managed by Mr. Ablyazov, particularly, that the original loans had been part of a dishonest scheme whereby Mr. Ablyazov sought to misappropriate monies which belonged to the bank.” Ablyazov was finally sentenced to twenty-two months in a U.Okay. jail, for contempt of court, as a result of he had refused to reveal disputed belongings.
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