actions sent between 2013 and 2016 on behalf of Kazakh Mukhtar Ablyazov to registration agents like Mossack Fonseca and Commonwealth Trust Limited. Ablyazov is the former chairman of Kazakh bank BTA, which has accused him of embezzling millions of dollars. In 2012, a British judge sentenced Ablyazov in

ed. Ablyazov is the former chairman of Kazakh bank BTA, which has accused him of embezzling millions of dollars. In 2012, a British judge sentenced Ablyazov in absentia to 22 months in prison for failing to reveal his assets. Ablyazov has allegedly hidden embezzled funds using shell companies and offsho