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NEW: Joseph Mifsud’s Lawyer Is Entangled In One Of The World’s Biggest Fraud Cases buzzfeednews.com/article/albert…
This wild tale involves one of the biggest fraud cases in banking history, a fugitive Kazakh oligarch, former Trump associates and... Joseph Mifsud's lawyer

buzzfeednews.com/article/albert…
Previously unreported documents and court papers reveal that Mifsud’s lawyer, Stephan Roh, and his legal partners are enmeshed in dozens of companies as well as multiple business dealings that are alleged to ultimately link back to former BTA bank chairman, Mukhtar Ablyazov
Roh denied any connection to Ablyazov, who is accused of "fraud on an epic scale", or his associates. He said that neither he nor his law firm had ever acted for Ablyazov or his companies.

The evidence appears to tell a different story: buzzfeednews.com/article/albert…
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