Crime - страница 60

news crime Europe extradition France jail Kazakh Kazakhstan Mukhtar Ablyazov Ablyazov

Ablyazov faces 13 years in jail in Kazakhstan The exile banker Mukhtar Ablyazov may face 13-year imprisonment with confiscation of property in Kazakhstan that is currently seeking his extradition from France.

06 August 2013 17:18

Ablyazov arrested for 40 days in France Former head of BTA Bank Mukhtar Ablyazov was sentenced to 40 days in jail by the French court.

06 August 2013 17:05

Ablyazov apprehension operation a 'Trojan horse': The Independent New details of the apprehension of Kazakhstan exile banker unveiled.

05 August 2013 18:01

Armed teen shot dead by police in New York City Police in New York City shot dead a 14-year-old US boy as he was chasing and shooting at another male before dawn on Sunday.

05 August 2013 17:47

Ablyazov may be jailed for 12 years in Ukraine Kazakhstan's ex-banker Mukhtar Ablyazov may be sentenced to 5 to 12 years in jail in Ukraine where he is accused of fraud.

05 August 2013 14:31

Financial monitoring unveiles 360 case of terrorism financing in Kazakhstan The Financial Monitoring Commission of the Kazakhstan Finance Ministry revealed 360 cases of financing of terrorism.

05 August 2013 13:18

In Mexico, legend rises with dead drug lord sightings Three years after Mexican drug lord Nazario Moreno was declared dead, doubts abound about his demise, with stories of him indoctrinating recruits every Sunday and hosting a feast last year.

05 August 2013 01:37

France wants till spring 2014 to decide on Ablyazov's extradition French court is not planing to decide on the possible extradition of Mukhtar Ablyazov any earlier than in spring 2014.

02 August 2013 18:58

More details of Ablyazov's arrest and future plans The operation to arrest Mukhtar Ablyazov involved 3 investigators and 12 officers of French elite police and a helicopter.

02 August 2013 18:23

TENGRI LIFE

TENGRI TRAVEL

Kazakhstan children allegedly raped in U.S. are from Petropavlovsk The adoption order on the former orphans from Kazakhstan who are testifying in the U.S. against their adoptive parents was issued by Petropavlovsk court in 2004.

02 August 2013 15:15

Details of Kazakhstan taekwondo champion's arrest in London unveiled 18-y.o. Kazakhstan taekwondo champion Azamat Tenizbayev is in pretrial detention pending a hearing on accusations of sexual harassment.

02 August 2013 14:36

BTA Bank helped apprehend Ablyazov Former head of BTA Bank Mukhtar Ablyazov was found thanks to the bank’s efforts and was arrested after the information was passed on to the French authorities.

02 August 2013 12:54

Italy's Berlusconi loses final appeal in landmark case Italy's ex-leader Silvio Berlusconi has lost his final appeal against a tax fraud sentence in a ruling that jolted the political establishment on Friday but left the government in place for now.

02 August 2013 12:34

French court leaves Ablyazov under arrest pending extradition decision French court has decided to leave Mukhtar Ablyazov in custody until the decision on his extradition is made.

01 August 2013 20:06

Kazakhstan champion arrested for sexual harassment in London 18-y.o. Azamat Tenizbayev was arrested in London on charges of sexual harassment.

01 August 2013 18:44

Kazakhstan's Ablyazov was tracked down by Israeli private detectives Kazakhstan General Prosecutor’s Office confirmed that the ex-banker of Kazakhstan's BTA bank Mukhtar Ablyazov was arrested in France yesterday.

01 August 2013 18:04

Girl adopted from Kazakhstan at age of 8 testifies against American father 17-y.o. Kazakhstan-born orphan girl adopted from Kazakhstan at the age of 8 has testified against her adoptive father Joseph Mayotte, 50.

01 August 2013 17:48