April 26, 2025 The Best Source of News, Culture, Lifestyle for Culver City, Mar Vista, Del Rey, Palms and West Los Angeles

Kazakhstan City Lawsuit Alleges Beverly Hills Mansions Used for Money Laundering

Court news on WestsideToday.com. (Thinkstock)
Court news on WestsideToday.com. (Thinkstock)

The largest city in Kazakhstan sued its former mayor and members of his family today in Los Angeles, alleging Beverly Hills properties were used to conceal ill-gotten gains.

The suit accuses Viktor Khrapunov and his wife, Leila, of engaging in ascheme involving the sale of Almaty municipal assets.

An effort to contact the defendants today for comment on the litigation was unsuccessful.

According to the civil complaint filed in Los Angeles federal court, Khrapunov used his position and influence as mayor of Almaty to illegally sell city-owned assets to benefit himself, his wife and other co-conspirators.

The lawsuit claims that while Khrapunov served as mayor from 1997 to 2004, he and his wife systematically looted city assets by arranging auctions of state-owned real estate at below market value to entities they controlled.

Khrapunov then illegally granted entitlements to those assets, and the Khrapunovs later sold the property at substantially higher prices, the suit contends, alleging that Viktor Khrapunov misappropriated city funds and personal property.

According to the lawsuit, the Khrapunovs created a lavish lifestyle for themselves and their two children, one which included the purchase of Rolls Royce and Bentley automobiles, a $32 million estate in Geneva, along with a series of Mediterranean-style mansions in Beverly Hills cumulatively valued at about $18 million and a two-acre estate in an exclusive enclave in Los Angeles valued at an estimated $5.7 million.

The lawsuit seeks return of the funds to the City of Almaty and an injunction against the defendants preventing them from disposing of proceeds from their alleged fraud.

The suit also alleges that the Khrapunovs and their children, Ilyas and Elvira, violated both United States and Kazakh law when they  set out to launder proceeds from their scheme. Ilyas Khrapunov owns a home in Beverly Hills and Elvira Khrapunov lives in Studio City, the suit states.

“Khrapunov, along with his family and their cronies, took advantage of his position to siphon off hundreds of millions of dollars from the people of Kazakhstan and then went on a worldwide shopping spree to hide the money,” said plaintiffs’ attorney David Schindler. “We are confident that the United States does not want to be a money laundry for the world’s corrupt leaders, and
we are seeking the return of the people’s assets that are wrongfully harbored in the United States.”

The lawsuit seeks return of the funds to the City of Almaty and an injunction against the defendants preventing them from disposing of proceeds from their alleged fraud.

Related Posts

West Hollywood Braces for Controversial Rally, Reaffirms Commitment to Equality

April 25, 2025

April 25, 2025

City of West Hollywood Condemns Harmful Rhetoric Ahead of Planned Assembly City officials and public safety leaders in West Hollywood are preparing...

(Video) The Willows: 30 Years Going Strong

April 25, 2025

April 25, 2025

Founded in 1994, The Willows Community School, located in Culver City, California, is a Developmental Kindergarten through 8th grade non-profit, co-educational...

ASTEME Camps Explore Science, Technology, Math and Engineering

April 25, 2025

April 25, 2025

Many teachers and parents hear this question daily when it comes to schooling: “When am I ever going to use...

Skirball Center’s Puppet Festival Promises an Afternoon of Imagination and Play

April 24, 2025

April 24, 2025

SoCal’s Top Puppeteers Will Perform Alongside Live Music, DIY Puppet-Making The Skirball Cultural Center is set to transform into a...

Q&A: No Age Limit on Home Care Management & Home Safety, Tips from a Care Manager

April 24, 2025

April 24, 2025

In-home safety issues that go unnoticed — cracked sidewalks, broken railings or uneven flooring for example — are often the root...

Culver City Police Hosts DEA Drug Take Back Day on April 26

April 24, 2025

April 24, 2025

Dispose of Expired Prescriptions Safely and Anonymously The Culver City Police Department will participate in National Prescription Drug Take Back...

Former Cedars-Sinai OB-GYN Accused of Sexually Abusing Patients for Four Decades

April 24, 2025

April 24, 2025

Ten Women Say Their Reports Were Ignored as Brock Continued to Practice for Decades. A group of 10 women has...

LAX/Metro Station is One Step Closer to Transforming the Airport Commute

April 24, 2025

April 24, 2025

New Multi-Modal Metro Station Connects Angelenos to the Airport Metro Board Chair and Los Angeles County Supervisor Janice Hahn announced...

FBI Unravels Alleged Plot to Sell Stolen Andy Warhol Print in Beverly Hills

April 24, 2025

April 24, 2025

Mid-City Pawn Shop Owner Charged in High-Stakes Art Scheme The owner of a pawn shop in Los Angeles’ Mid-City neighborhood...

The Brian Jonestown Massacre Drops New Double A-Side Ahead of U.S. Tour

April 24, 2025

April 24, 2025

Legendary Psych-Rockers Set April 25 Release and Fall North American Tour The Brian Jonestown Massacre is set to release a...

(Video) Matú Kai Brentwood: The full experience

April 23, 2025

April 23, 2025

Sister restaurant to Matú in Beverly Hills, located at 11777 San Vicente Blvd. Sister restaurant to Matú in Beverly Hills,...

Uncle Stevey’s Bagels Wins Westside Hearts with Next-Level Bagels, Premium Sandwiches, and Local Coffee

April 23, 2025

April 23, 2025

Family-Run Shop Serves Delicious and Thoughtfully Curated Bagels With Love By Dolores Quintana A little more than a year since...

Santa Monica’s Socalo Toasts Pali Wine Co. with a Five-Course Culinary Celebration

April 23, 2025

April 23, 2025

Enjoy Celebrated Central Coast Wines, Including a 100-Point Red Blend Socalo, the acclaimed Mexican restaurant from celebrity chefs Mary Sue...

Go Go Bird Teams Up with Chef Chris Oh for Korean-Inspired Fried Chicken Sandwich

April 23, 2025

April 23, 2025

Crispy, Saucy, Spicy: Chris Oh’s Fried Chicken Sandwich Lands in Culver City Go Go Bird, located in Culver City’s Citizen...

Fogo de Chão Hosts Wine Lover’s Dream Night with Chilean Winery VIK

April 23, 2025

April 23, 2025

Diners Will Enjoy a Chef-Curated South American Menu, Highly Rated Wines Wine lovers and culinary connoisseurs are invited to gather...