MWOS-CDP-NOTICES 2005i04 /15 13:14

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ee msg est un rappel du msg du 13112104 (texte idem)

From: NCB VADUZ Liechtenstein

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

Interpol Vaduz

Non-urgent

Interpol Washington
Info: IPSG
ge 2005/i835-1
Your ref.: unknown
Our ref.: 2003-12-01 1 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
KAZHEGELDIN AKhezaTT, BALGYMBAYEV NuTIan, KULIBAYEVE
NuTsultan,
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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