Bota 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.
Bota jardemalie. Alleged money launderer bota jardemalie and her interesting lawyers. The house of political refugee and lawyer bota jardemalie was raided in the likely presence of two kazakh agents le soir reports. Bota jardemalie is a lawyer based in europe and a graduate of harvard law school. In 2013 kazakhstani authorities issued an international arrest warrant for jardemalie accusing her of.
In the press on this subject there are many publications about the alleged close relations jardemalie had with her boss ablyazov. Kazakhstan donald trump foreign policy national security national security terrorism and the military. The president should make a stand for human rights. What trump should tell nazarbayev.
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. Jardemalie made a successful career at this bank. 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. Jardemalie was born on 10 july 1976 in almaty kazakhstan.
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. Who is botagoz jardemalie. 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. Bota jardemalie is a lawyer based in europe and a graduate of harvard law school.
Members of the italian parliament sign letter in support of bota jardemalie. We would like to show you a description here but the site won t allow us. Although there is an international arrest warrant issued on her name botagoz jardemalie a kazakhstani national and the right hand of mukhtar ablyazov had a company in brussels belgium and repeatedly visited the country without any hindrance from belgian authorities.