MWOS-CDP-NOTICES 2005i04 /15 13:14 NMI pour notices ee msg est un rappel du msg du 13112104 (texte idem)

From: NCB VADUZ Liechtenstein 20A5n2fi617:22 Date: NCB WASHINGTON United States; To: Subject: SOMR1 196 INAZARBAEV Nursultan, KAZHEGELDIN
and others Vaduz, SOMRl196, I 6.02.2005

Akhezan

Interpol Vaduz Non-urgent Interpol Washington Info: IPSG

ge 2005/i835-1

Your ref.: unknown Our ref.: 2003-12-01

8 (SOMRI 196)

Subject: NAZARBAEV Nursultan, ep z}Alln$ KAZHEGELDIN Akhezan ep2}02142195 fugitives project red valid almaty A-11091112ACI2 and others We refer to our messag dated 13.12.2A04(SOMRI 106) concerning a/m subject and kindly ask you to let us know when we may expect your repiy. For your convenience please find below our initial request:

QUOTE
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., citizen of Kazakhstan, further details unknown - KAZHEGELDIN Akhezan M,, dob 27 Mwch 1952, further detaiis unknown - BALGYMBAYEV hlurlan, ep 2005i 1856 crim / suspected dob 20 November 7947, citizen of Kazakhstan, rlo 53 Sheffield Road, Newton, Boston MA l USA - KULIBAYEVA Dinara, dob 19 August !967, ep 2005/1859 crim/suspected citizen pf Kazakhslan, rloTulebzeva.St. Il9-2, tatmy / 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).

During 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 Imangaii quoted too - BITTEL Patrick Thierry, quoted in ge dob 14 April 1957, citizen of Switzerland, attomey, rlo 10, route de Florissant, Geneva I Switzerland
Facts ofthe case: In July 2002 a Liechtenstein financial intermediary made a report to the Liechtenstein Finaneial Intelligence Unit (FIU) because of the suspicion of money laundering in

connection with the company Walisa Foundation, ec20A5ll864 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
NuTsultan,

KAZHEGELDIN AKhezaTT, BALGYMBAYEV NuTIan, KULIBAYEVE Dinar4 TASMAGAMBETOV Asel and TASMAGAMBETOV Sophie, TASMAGAMBETOV Imangali or BITTEL Patrick. If yes, please inform us about
the competent authority.

The informationprovided 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.
T.TNQUOTE

Thank you for your co-operation.

Best regards

Interpol Vaduz
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