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02.08.2016
BTA Bank extends the list of persecuted accomplices of Mukhtar Ablyazov among his relatives
Last month a new lawsuit was initiated by BTA Bank against Mukhtar Ablyazov’s accomplices among his closest relatives. As part of the assets recovery process, on June 13, 2016, in US District Court of Virginia, BTA Bank filed a lawsuit against Gauhar Kusainova, a sister of Mukhtar Ablyazov, for recovery of damages and the satisfaction of other Bank’s requirements related to those actions of G.Kusainova, which are illegal and supportive to M. Ablyazov’s assets transactions, according to the Bank.