For five years, a team at international law firm Hogan Lovells tracked the wild financial peregrinations of a Kazakh oligarch suspected of running a $10 billion fraud. Mukhtar Ablyazov started by looting his bank and continued by creating a global network of shell companies to hide the proceeds.
How One Firm Tracked an Oligarch and Billions in Fraud
For five years, a team at international law firm Hogan Lovells tracked the wild financial peregrinations of a Kazakh oligarch suspected of running a $10 billion fraud. But this is more than a cloak-and-dagger story.
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