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BTA Bank

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JSC BTA Bank (Respondent) v Khrapunov (Appellant)

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How do Eurasian kleptocracies earn and use their money?

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[SK텔레콤] 방탄소년단 X JESSI (데쿠 FULL)

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Coldplay X BTS - My Universe (Official Video)

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PACKING TABLETS BY DEFAULT GRAMS, PACKAGING BTA BANK, POLYCARBONATE GRANULATE PRODUCTION

BTA Bank is a Kazakhstan bank with headquarters in Almaty. As of 2013 it was the third largest lender by assets. BTA Bank was subject of one of the world's biggest financial frauds totaling $5 billion.
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  • First stage 

  • Fraud & Embezzlement 

  • Restructuring 

  • Events after 2013 

  • Activities 

  • Shareholders and management 

  • Structure