Чтение онлайн

QUOTE

Please be advised that penal proceedings are pending at the Princely Court of Justice, Vaduz/Liechtenstein underfileno. 14 UR.2003.141 against:

— NAZARBAEV Nursultan A., Citizen of Kazakhstan, further details unknown

— KAZHEGELDIN Akhezan M., dob 27 March 1952, further details unknown

— BALGYMBAYEV Nurlan, ep 2005/1856 crim / suspected dob 20 November 1947, Citizen of Kazakhstan, r/o 53 Sheffield Road, Newton, Boston MA / USA

— KULIBAYEVA Dinara, dob 19 August 1967, ep 2005/1859 crim/suspected Citizen of Kazakhstan, r/o Tulebzeva. St. 119–2, Latmy / Kazakhstan — it is assumed that KULIBAYEVA Dinara is the daughter of the President of Kazakhstan

— TASMAGAMBETOV Imangali, further details unknown ep 2005/1861 crim suspected

because of the suspicion of money laundering (punishable according to par. 165 of the Liechtenstein penal code).

Dьring the investigations further persons were found to be involved in this case:

— GIFFEN James, further details unknown quoted in ge

— TASMAGAMBETOV Asel and TASMAGAMBETOV Sophie — it is assumed that tey are the daughters of TASMAGAMBETOV Imangali quoted too

— BITTEL Patrick Thierry, quoted in ge dob 14 April 1957, Citizen of Switzerland, attoraey, r/o 10, route de Florissant, Geneva / Switzerland

Facts of the case:

In July 2002 a Liechtenstein fmancial intermediary made a report to the Liechtenstein Financial Intelligence Unit (FIU) because of the suspicion of money laundering in connection with the Company Walisa Foundation, ec 2005/1864 situated in 9490 Vaduz / Liechtenstein. The mentioned persons and this Company are assumed to be involved in a case where millions of dollars from US oil companies had been used to bribe high officials in the Central Asian republic of Kazakhstan.

Request:

In this connection upon request of the competent judge Dr. Andrea Cantieni of the Princely Court of Justice in Vaduz/Liechtenstein, please let us know whether penal proceedings are pending in the United States against GIFFEN James, NAZARBAEV Nursultan, KAZHEGELDIN Akhezan, BALGYMBAYEV Nurlan, KULIBAYEVE Dinara, TASMAGAMBETOV Asel and TASMAGAMBETOV Sophie, TASMAGAMBETOV Imangali or BITTEL Patrick. If yes, please inform us about the competent authority.

The Information proyided are only for public authorities responsible for the prevention and prosecution of offences. Personal data may be used solely for the designated purpose. The information must not be used for any fiscal related matters.

UNQUOTE

Thank you for your co–operation. Best regards Interpol Vaduz checks

VV/OCI2 2005/03/29 11:09 updnmi

KR/OCIl 2005/04/16 09:48

From: NCB VADUZ Liechtenstein

Date: 2004/12/13 17:13

To: NCB WASHINGTON United States;

Subject: SOMRl 106 / NAZARBAEV Nursultan, KAZHEGELDIN Akhezan and others

Vaduz, SOMRl 106,13Л 2.2004 ge 02/42194

ADD FAIT — UPD EP-INDEXER MESSAGE DANS GE — RETOUR NOTICES APRES QC

CC/SON 2005/01/14 13:53

Addendum/Corrigendum No. A-l 109/11–2002.20050114

Pubtishedon 20050114

Cc/sort

From: NCB VADUZ Liechtenstein

Date: 2004/12/13 17:13

To: NCB WASHINGTON United States;

Subject: SOMRl 106 / NAZARBAEV Nursultan, KAZHEGELDIN Akhezan and others

Vaduz, SOMRl 106, 13.12.2004 ge 02/42194

ADD FAIT — UPD EP-INDEXER MESSAGE DANS GE — RETOUR NOTICES APRES QC

CC/SON 2005/01/14 13:53

Addendum/Corrigendum No. A-l 109/11–2002.20050114

Publtshedon 20050114

Cc/son

KAZHEGELDIN Akezhan Magzhanovich, born on 1952–03–27, No. 2002/42195, A-l 109/11–2002

ADDENDUM: INTERPOL VADUZ:

KAZHEGELDIN is subject of penal proceedings by the judicial authorities in Vaduz, Liechtenstein for suspicion of money laundering committed in July 2002, in connection wtth the Company Walisa Foundation located in Vaduz, Liechtenstein.

GE/ 2005/1835–1

KAZHEGELDIN Akezhan Magzhanovich, born on 1952–03–27, No. 2002/42195, A-l 109/11–2002

ADDENDUM: INTERPOL VADUZ:

KAZHEGELDIN is subject of penal proceedings by the judicial authorities in Vaduz, Liechtenstein for suspicion of money laundering committed in July 2002, in connection wtth the Company Walisa Foundation located in Vaduz, Liechtenstein.

GE/2005/1835–1

Interpol Vaduz

Non–urgent

Interpol Washington Info: IPSG

Your ref.: Newinquiry

Our ref.: 2003–12–0118 (SOMRl 106) UNK

Interpol Vaduz

Non–urgent

Interpol Washington Info: 1PSG

Your ref.: Newinquiry

Our ref: 2003–12–0118 (SOMRl 106) UNK

Subject: NAZARBAEV Nursultan, KAZHEGELDIN Akhezan and others

Please be advised that penal proceedings are pending at the Princely Court of Justice, Vaduz / Liechtenstein under file no. 14 UR.2003.141 against:

— NAZARBAEV Nursultan A., UNK EP 2005/1843 Citizen of Kazakhstan, rurther details unknown

— KAZHEGELDIN Akhezan M ok EP: 2002/42195 RED NOTICE A4109/11–2002 (valid) Almaty // C/D no number (valid) Entity is part of rugittves project linked to GE: 2002/42194–1dob 27 March 1952, ok rurther details unknown

Subject: NAZARBAEV Nursultan, KAZHEGELDIN Akhezan and others

Please be advised that penal proceedings are pending at the Princely Court of Justice» Vaduz / Liechtenstein under file no 14 UR.2003.141 against:

— NAZARBAEV Nursultan A., UNK EP 2005/1843 Citizen of Kazakhstan, mrther details unknown

l KAZHEGELDIN Akhezan M ok EP: 2002/42195 RED NOTICE A-l 109/11–2002 (valtd) Almaty // C/D no number (valid) Entity is part of fugitives project linked to GE: 2002/42194-L, dob 27 March 1952, ok rurther details unknown

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