Новости по теме: Ablyazov По вашему запросу найдено: 99 материалов
18.11.2015 16:35 Crime
An American businessman Joseph Chetrit is accused of helping Ablyazov and Khrapunov launder $40 million.
05.03.2015 17:32 Politics
The Court of Cassation of France has rejected Mukhtar Ablyazov's appeal against his extradition, bringing the extradition of the fugitive banker to Russia or Ukraine closer to reality.
19.02.2015 20:34 Crime
The French Court of Cassation will pronounce its rule on the fate of the fugitive Kazakh billionaire Mukhtar Ablyazov on March 4.
09.11.2014 12:44 Crime
Prosecutor General of Kazakhstan was not and is not negotiating extradition of Mukhtar Ablyazov from Russia, where he was ordered to be extradited by the French justice.
05.11.2014 09:54 Politics
First Deputy Prosecutor General of Kazakhstan Iogan Merkel has declared that Kazakhstan was moving forward in the realm of extradition to and from Europe.
25.10.2014 11:10 Crime
A French court authorised the extradition of exiled Kazakh oligarch Mukhtar Ablyazov to Russia and Ukraine, despite concerns over his safety.
17.10.2014 22:27 Crime
Russian police arrests Alexander Potkin, a well-known nationalist, in connection with the BTA Bank embezzlement case worth $5 billion. French court restarts Ablyazov extradition hearings.
30.09.2014 16:21 Politics
President of Ukraine Poroshenko announced that Ukraine would not cooperate with Russia in the case of fugitive Kazakh banker, who will be be extradited to either Ukraine or Russia.
13.08.2014 20:01 Politics
Mukhtar Ablyazov’s former head of security Alexandr Pavlov has requested a political asylum in Spain.
11.08.2014 19:12 Crime
London’s High Court has granted the motion of Kazakhstan's BTA Bank and ordered Mukhtar Ablyazov's lawyers to disclose information about the billionaire's assets.
01.08.2014 18:19 Politics
The wife of Kazakh tycoon and former head of BTA bank Mukhtar Ablyzov was illegally deported to Kazakhstan, Italy's Court of Cassation rules.
23.07.2014 19:13 Crime
Lawyers of Kazakh tycoon Mukhtar Ablyazov have filed a number of complaints against Aix-en-Provence judges.
07.07.2014 12:23 Companies
Kazkommertsbank and Kazakh businessman Kenes Rakishev have completed the acquisition of BTA Bank from Samruk Kazyna Kazakhstan's national wealth fund.
05.06.2014 12:50 Politics
Russian and Ukrainian representatives will be able to attend the court hearings in Lyon involving the former head of Kazakhstani BTA bank Mukhtar Ablyazov.
23.04.2014 14:06 Politics
Great Britain has announced its decision to terminate the refugee status of a former Kazakhstan banker and minister accused of fraud and money laundering.
10.04.2014 13:55 Crime
On Wednesday a French court of appeal blocked the extradition of exiled Kazakh oligarch Mukhtar Ablyazov, who wanted for embezzlement of around $6 billon in Kazakhstan, Russia and Ukraine.
14.01.2014 21:20 Laws, Initiatives
New Criminal Code: Kazakhstan to reserve to confiscation of property without court verdict in exceptional cases only
Confiscation of property without a court verdict will only be used in cases against fugitive criminals and to fight illegal acquisition of property in Kazakhstan.
09.01.2014 23:03 Crime
BTA Bank has welcomed the forthcoming extradition of its ex chairman Mukhtar Ablyazov from France.
25.12.2013 10:48 Politics
Italy’s Foreign Minister Emma Bonino had a telephone talk with Mrs. Shalabayava to inform the latter that she would be issued a Shengen visa to enter the EU.
06.12.2013 11:30 Crime
Aix-en-Provence court of France has postponed the hearing of the Ukrainian request of extradition of the former head of Kazakhstan's BTA Bank Mukhtar Ablyazov until December 12.