Mukhtar Ablyazov and the Belgrade complex

Rushotel LLC - Spagnut

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Mukhtar_Ablyazov_Case_13-mc-00001_-_Application_for_Judicial_Assistance_by_Receivers_for_Mukhtar_Ablyazov (1)

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Aleksandar Spagnut _ LinkedIn

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Gainsford - Tsitaco - first page of agreement

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Radjenovic - Stylianides Gainsford - Tsitaco sale

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Second page of Gainsford-Tsitaco sale agreement - cancellation of loan collateral

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Cancellation of 23.5m euro loan collateral between Belexpocentar Doo and BTA Bank

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Tsitaco shareholding

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JSC BTA Bank v Ablyazov & Ors [2014] EWHC 2788 (Comm) (08 August 2014) - $4.6billion

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JSC BTA Bank v Ablyazov & Ors [2011] EWHC 2664 (Comm) (26 October 2011) - loan scheme

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JSC BTA Bank v Ablyazov (Rev 1) [2013] EWCA Civ 928 (25 July 2013) - $3.7billion fraud

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JSC BTA Bank v Ablyazov [2010] EWHC 1779 (Comm) (16 July 2010) - Belgrade

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