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.
Support TBCA if you think this document is useful : Support TBCA if you think this document is useful. Donations are processed by the publisher DRJI: