Olzhas Tokhtarov
Olzhas Tokhtarov is a former chairman of the board and majority shareholder of Bank Astana, who was recently sentenced in absentia to ten years in prison for theft under the guise of providing agency services and illegally transferring assets to companies he controlled. His actions, which included the misappropriation of significant assets during a pre-bankruptcy period, led to a conviction that also involved the confiscation of properties, securities, and cryptocurrencies totaling over 14 billion tenge.
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Kazakhstan:
Former chairman of the board of directors Olzhas Tokhtarov was sentenced to 10 years in absentia.
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Kazakhstan:
Olzhas Tokhtarov was convicted in absentia for theft under the guise of providing agency services and illegal alienation of property.
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