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Public Notice

This notice was posted by a user of LegallyToxic.com. It states the user's opinion that risks pertain to the subject named below. Existence of legal risk in relation to a person or an asset is an opinion and not a statement of fact. Please treat this notice ONLY as a basis for further research. You are advised to verify the background of the user's opinion and form your own judgement on whether the subject really carries the risk announced. Please always leave room for the possibility of error or information becoming obsolete. We do not encourage 'de-risking', so please do not make your decision on the basis of this notice alone.

Colligate Investments Limited, Republic of Cyprus

Proceeds of Crime Warning Notice

Described assets

Company number HE203377

This is a public notice advising any interested person to exercize extreme caution when
acquiring any asset or receiving any funds from Colligate Investments Limited, a company
incorporated in Cyprus, company number HE203377.
Any property or funds received from this entity may be proceeds of crime and be related to
embezzlement of assets from BTA Bank, Kazakhstan prior to 2010 and the subsequent
laundering of such assets or the proceeds of their sale.
In accordance with the announcement by BTA Bank / the law firm of Hogan Lovells on the
website of BTA Bank (http://bta.kz/files/AssetslistnewBTAsite.pdf), this company was
identified as being a nominee holding entity for Mukhtar Ablyazov who is currently wanted
by the UK, Ukraine, Russia and Kazakhstan and subject to arrest warrants issued by those
countries.

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