Avaaz Complaint against Bayrock B.V. / Bayrock Group LLC

AvaazComplaint (5)

 

Report on criminal offences filed by the Prakken D’Oliveira, a human rights lawyers firm, on behalf of the international human rights NGO Avaaz.

Avaaz suspects a number of legal and natural entities in gross violations in Kazakhstan, such as laundering of substantial amount of money that was embezzled in Kazakhstan. There are indications that through a number of entities, such as Bayrock Group LLC, Tevfik Arif and Leila Khrapunov, at least USD 1,480,000 were laundered in the Netherlands.

 

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