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Kazakhstan, United States
FBI and AlixPartners keep track of hunt for Kazakh bank's missing assets through Louis Freeh

Former FBI chief turned private investigator Louis Freeh.
Former FBI chief turned private investigator Louis Freeh. © William Thomas Cain/Getty North America/Getty Images via AFP
Ex-FBI boss turned private investigator Louis Freeh, who is leading a media campaign against the conditional liberation of a businessman convicted for the murder of a Kazakh banker in 2004, continues to point to the responsibility of disgraced oligarch Mukhtar Ablyazov in the case. [...]
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At war with Russian oligarch, owner of European football clubs accuses ex-employees and forensic firm of stealing business records

Investment firm 777 Partners has risen quickly to become a major player in the world of sport, but it is now embroiled in a slew of lawsuits and prosecutions by public attorneys. In one of the lawsuits alleging 777 Partners has failed to pay its creditors, the fund asserted its business records have been plundered.

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US fund 777 Partners owns several football clubs, including Red Star FC in Paris.

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