X
X

Kazakhstan: Editor of Tribuna Newspaper Detained for Money-Laundering

Anti-corruption officials on February 10 detained the editor of one of Kazakhstan’s few surviving independent news publications on charges of corruption, once more arousing anxieties about the fast-vanishing space for free media in the country.

Authorities are accusing Zhanbolat Mamay, editor of Tribuna newspaper, of involvement in fraudulent schemes with fugitive banker and government foe Mukhtar Ablyazov.

The Anti-Corruption Service said in a statement that they suspect Mamay of using his publication to launder money allegedly embezzled from BTA Bank by Ablyazov and his associate Zhaksylyk Zharimbetov.

Ablyazov is accused of defrauding BTA Bank, which he used to run, of billions of dollars between 2005 and 2009. Kazakhstan has sought but failed on repeated counts to secure Ablyazov’s deportation from either the United Kingdom or France.

Anti-corruption officials have said they are running searches for documentation possibly confirming allegations of money-laundering.

To read the full story

Kazakhstan: Editor of Tribuna Newspaper Detained for Money-Laundering

1 / 1
X
> <