Alleged Kazakhstan Bayrock Money Laundering Scheme

Mukhtar Ablyazov the former Chairman of BTA Bank allegedly stole between $6–10 billion

Viktor Khrapunov the former mayor of Almaty Kazakhstan allegedly stole $350 million

Leila Khrapunov and Tevfik Arif set up Kazbay B.V. in the Netherlands with funding of $1.48 million

Elvira Kudryashova allegedly used laundered funds to purchase three condos in Trump Soho for $3.2 million in 2014

Ilyas Khrapunov allegedly laundered stolen Ablyazov and Khrapunov funds with Tevfik Arif, Felix Sater, Daniel Ridloff

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