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Tevfik Arif

Kazakhstan_Bayrock_chart_Mar_25_2019

Alleged Kazakhstan Bayrock Money Laundering Scheme

01.30.2303.25.19

Mukhtar Ablyazov the former Chairman of BTA Bank allegedly stole $6–10 billion and Viktor Khrapunov allegedly stole $350 million. Giuliani helped create Kazbay for Leila Khrapunov.

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