Sybaylasqan jemqorlyq pen úiymdasqan qylmysty zertteu ortalyghy (OCCRP) saytynda jariyalanghan mәlimetke qaraghanda, Múhtar Áblyazov Belexpocentar kórme kesheni men onyng janyndaghy Holiday Inn qonaq ýiin birqatar ofshorlyq kompaniyalar arqyly satyp alghan boluy mýmkin. OCCRP habarlamasynda Áblyazov búnyng barlyghyn joqqa shygharghany aitylghan.

Qazaqstanda Múhtar Áblyazovty BTA Bankinen milliard dollar úrlady dep aiyptaldy. BTA Banki 2009 jyly Qazaqstan ýkimeti baqylauyna kóshkenge deyin ony Áblyazov basqarghan edi. Sol jyly Áblyazov Qazaqstannan ketuge mәjbýr boldy. 2013 jyly jazdan beri ol Reseyge ekstradisiyalau turaly saualdyng sheshimin kýtip Fransiya týrmesinde otyr. Qazaqstanda, Reseyde jәne Ukrainada Áblyazov BTA Banki qarajatyn syrtqa shyghardy jәne qarjy aila-amaldaryn jasady dep aiyptaldy.

Múhtar Áblyazovting ózi Qazaqstan preziydenti Núrsúltan Nazarbaev jýiesin synap, oghan qarsylyq kórsetkeni ýshin sayasy qudalaugha úshyraghanyn aityp, taghylghan aiyptardyng barlyghyn joqqa shygharyp keledi.

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