Bota Jardemalie
The house of political refugee and lawyer bota jardemalie was raided in the likely presence of two kazakh agents le soir reports.
Bota jardemalie. Jardemalie made a successful career at this bank. Bota jardemalie associate of fugitive oligarch mukhtar ablyazov subject to police investigation in brussels. Bota jardemalie is a lawyer based in europe and a graduate of harvard law school. What trump should tell nazarbayev.
Members of the italian parliament sign letter in support of bota jardemalie. Alleged money launderer bota jardemalie and her interesting lawyers. Bota jardemalie is a lawyer based in europe and a graduate of harvard law school. Jardemalie was born on 10 july 1976 in almaty kazakhstan.
On october 1st of this year the brussels home of botagaz known as bota jardemalie wanted in her home country of kazakhstan for questioning over her complicity in the embezzlement of up to 7 6 billion from the bta bank a crime perpetrated by the convicted murderer mukhtar ablyazov once described in the british. The home of bota jardemalie a kazakh lawyer associated with the fugitive oligarch mukhtar ablyazov was raided in the likely presence of two kazakh agents le soir has reported. Considering that in this case bota jardemalie s brother is a political prisoner being tortured in kazakhstan as confirmed by the un ep osce and us senate among others would it be normal according to the minister e g. The president should make a stand for human rights.
We would like to show you a description here but the site won t allow us. Members of the italian senate and the italian chamber of deputies forwarded a letter to the belgian prime minister demonstrating their concern and outrage with the situation faced by jardemalie in belgium. Who is botagoz jardemalie. In 3 years bota became the managing director and member of the board of this largest private bank for that period on the soil of the former ussr.
In the press on this subject there are many publications about the alleged close relations jardemalie had with her boss ablyazov. In 2013 kazakhstani authorities issued an international arrest warrant for jardemalie accusing her of misappropriation or embezzlement of entrusted property in relation to the positions she held at a kazakh bank. For the prosecutor responsible for these atrocities to be present at the search and have unrestricted access to.