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### Viewing cable 05ALMATY24, KAZAKHSTAN: DEATH OF PROMINENT BANKER SPARKS RUMORS

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
05ALMATY24 | 2005-01-04 07:46 | 2011-05-23 09:00 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | US Office Almaty
Appears in these articles: http://kaztag.kz

`

    This record is a partial extract of the original cable. The full text of the original cable is not available.

` `

    UNCLAS  ALMATY 000024

    SIPDIS

    SENSITIVE

    E.O. 12958: N/A
    TAGS: EFIN PGOV PHUM KZ ECONOMIC POLITICAL
    SUBJECT: KAZAKHSTAN: DEATH OF PROMINENT BANKER SPARKS RUMORS

    ¶1. (SBU) Summary: The December 19 death of Bank TuranAlem
    (BTA) president Erzhan Tatishev in a hunting accident has
    put the local rumor mill into high gear.  Despite calming
    words from representatives of the bank, the second largest
    in Kazakhstan, the accident has received a great deal of
    media attention and spawned even more speculation.  Three
    theories compete as the "true" cause behind the death:
    hunting accident; elimination by economic rivals; and
    politically-motivated killing.  Controversy, however,
    surrounded Tatishev long before the accident, due to his
    membership in opposition political party Democratic Choice
    of Kazakhstan (DCK) and his ties with exiled DCK leader
    Mukhtar Ablyazov.  The results of a criminal investigation,
    standard procedure in such deaths, will probably due little
    to convince skeptics.  End summary.

    ¶2. (U) On Sunday, December 19, Tatishev was killed in a
    hunting accident in Zhambyl Oblast, about 260 kilometers
    east of Almaty.  According to a preliminary police
    investigation Tatishev was allegedly shot in an accidental
    discharge while trying to pass a 12-gauge shotgun to a
    passenger.  Supposedly, the passenger wanted to shoot wolves
    passing in the distance.

    ------------------------------
    The Official Version of Events
    ------------------------------

    ¶3. (U) Police, at least until they finish their
    investigation, and bank officials claim no foul play.
    Within hours of Tatishev's death, a special session of the
    BTA Board of Directors appointed Deputy Chairman of the
    Board, Saduakas Mameshtegi, acting Chairman.  At a December
    20 press conference, BTA Chairman of Board of Directors
    Ualiev said that he and the board "completely exclude any
    political motivation" behind the tragedy.  Furthermore, he
    rejected business rivalry as the cause behind the death: "Of
    course he had rivals and those who thought ill of them, but
    we cannot and do not want to link that with this tragedy."
    In a further statement, the bank vowed to adhere to its
    present business strategy.

    ¶4. (U) Police, for the present, are investigating the
    incident as negligence, not as a murder or conspiracy.
    Authorities are conducting their investigation under Article
    101, para. 1 "Causing death through negligence."

    ¶5. (SBU) Nevertheless, both friends and colleagues are
    baffled by the sheer negligence that allegedly led to the
    death.  Colleagues of the deceased told Kazinform, a state
    news agency, that Tatishev was an experienced hunter who
    spent every free weekend hunting.  In addition, a
    representative of a Western bank in Kazakhstan, who had
    hunted with Tatishev, thought such an accident highly
    unlikely.  He told Econoff that Tatishev handled weapons
    safely and professionally.  According to the Western banker,
    it was unlikely Tatishev would have been so reckless in
    handling a loaded firearm.

    -------------------------
    Eliminating a Competitor?
    -------------------------

    ¶6. (SBU) Various print sources claim that business rivals
    removed Tatishev because of the growing presence of BTA.
    The web paper "Navi.Kz" writes that, "its expansion.in the
    CIS could not but put the banking structures of the CIS on
    their guard."  Under Tatishev, BTA became a leading bank in
    Kazakhstan and expanded its activities throughout the CIS.
    In addition to existing branches in Moscow, Kiev, Minsk,
    Bishkek and Shanghai, BTA also plans to open offices in
    Yekaterinburg, Kazan, Chisinau, Baku and Dushanbe.  On
    December 16, Tatishev initiated a multi-million dollar
    financing deal with Leningrad Oblast.

    ¶7. (U) Tatishev owned 24% of BTA's shares, which will now
    apparently be passed to his heirs.  When asked at the press
    conference about future management of TatQhev's BTA stake,
    Ualiev said that "there are some juridical nuances, and
    probably it will be handled via proxy by the bank's
    management."

    -------------------------------
    Eliminating a Political Figure?
    -------------------------------

    ¶8. (SBU) Others point to Tatishev's links to opposition
    party Democratic Choice of Kazakhstan (DCK).  Tatishev had
    long-standing commercial links with Mukhtar Ablyazov, a DCK

    founder, former Minister of Energy and Industry (1998-99),
    and businessman. In 2002, Ablyazov was charged with misusing
    his post as Minister and later convicted in what most
    observers viewed as a politically-motivated case.   In a
    recent broadcast, Kazakhstan state television drew a link
    between Ablyazov's May 2004 release from prison and BTA's
    subsequent increase in activity such as expansion in the
    CIS.  In 2002, Tatishev broke with DCK, saying that
    participation in a political party was inappropriate for a
    professional businessman.  On December 2, 2004, the BTA
    Chairman, together with the heads of six other banks, signed
    a statement that the banking sector should not be involved
    into politics.

    ¶9. (SBU) Controversy and rumors swirled around Tatishev even
    before his death.  In May 2003, the sensationalist
    Kompromat.ru web site reported that Tatishev had absconded
    to the U.S. with the bank's funds.  BTA denied the rumor,
    stating that the Chairman was on a business trip to the U.S.
    The rumor's authors linked Tatishev's trip with the early
    release of Ablyazov.  In addition, an attempt was made on
    the banker's life in June 2002 when gunmen attacked his
    official car.  Fortunately for Tatishev, he was not in the
    car at the time.  Following the incident, police theorized
    the attack had been due to political motives.

    ¶10. (SBU) Comment:  Given the penchant here for conspiracy
    theories, even the results of the official investigation are
    unlikely to clear the air around Tatishev's death. Few in
    Kazakhstan, however, believe the accident to have been the
    result of a brief moment of bad judgment.  The alleged
    circumstances of the accident - passing a loaded shotgun
    while driving a jeep - are close to incomprehensible,
    particularly in light of Tatishev's renown as a hunter.  The
    fate of BTA and of Tatishev's 24% share will, most likely,
    prove the best explanation to his untimely death.  End
    comment.

    ¶11. (U) Dushanbe minimize considered.

`