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Kazakhstan's BTA Bank secures UK freezing order tied to money-laundering claims

By Annie Robertson ( December 2, 2020, 17:11 GMT | Insight) -- Kazakhstan-owned BTA Bank has secured a multibillion-dollar worldwide freezing order against a series of individuals and companies that it accuses of laundering its funds via offshore bank accounts and companies. In a civil claim at London's High Court, BTA alleges that a financier and former Kazakh official conspired with five individuals — including the bank's former chairman — and six companies to launder money stolen from the bank.Kazakhstan-owned BTA Bank has secured a multibillion-dollar worldwide freezing order against a series of individuals and companies that it accuses of laundering its funds via offshore bank accounts and companies. ...

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