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Mukhtar Ablyazov
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Mukhtar Ablyazov’s brother-in-law Syrym Shalabayev has been arrested.
Amnestied Ukrainian lawyer Yelena Tishchenko has been appointed to lead the newly established department for return of criminally obtained assets in the Ministry of Internal Affairs of Ukraine.
The Court of Cassation of France has postponed the trial on the extradition of former BTA Bank head Mukhtar Ablyazov.
Deputy Prosecutor General of Kazakhstan speaks about the possibilities of prosecuting fugitive Kazakh billionaire Mukhtar Ablyazov in accordance with the international law.
The final decision on the extradition of fugitive billionaire from Kazakhstan Mukhtar Ablyazov to Russia will be ready this year.
The Ad hoc Committee of the International Centre for Settlement of Investment Disputes (ICSID) has denied the appeal of Netherlands-based company KT Asia Investment Group BV that demanded $1.5 billion in compensation from Kazakhstan for allegedly nationalising the company's minority share in BTA Bank.
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.
Hong Kong Court has ruled to freeze assets of companies that are believes to be owned by the fugitive ex-head Kazakhstan banker Mukhtar Ablyazov.
Being an multi-billionaire Ablyazov can afford to buy anything he wanted, fund opposition political parties and create a committee of international human rights watchdogs to defend him, but he cannot buy the French Justice.
Fugitive ex-chairman of Kazakhstan-based BTA Bank Mukhtar Ablyazov intends to request a political asylum in France.
A lawyer for exiled Kazakh oligarch Mukhtar Ablyazov had appealed a French decision allowing his extradition.
Kazakhstan is not going to give up on Mukhtar Ablyazov's extradition from France.
A French court approved the extradition of exiled Kazakh oligarch Mukhtar Ablyazov, an opposition figure wanted on embezzlement charges by Russia and Ukraine.
Alma Shalabayeva, the wife of Kazakhstan's fugitive banker Mukhtar Ablyazov, and her daughter Alua have left Kazakhstan for Italy.
Alma Shalabayeva, the wife of Kazakhstan's fugitive banker Mukhtar Ablyazov, is no longer under recognizance not to leave Kazakhstan.
Prosecutors on Thursday urged a French court to grant requests from Russia and Ukraine for the extradition of exiled Kazakh oligarch Mukhtar Ablyazov wanted on embezzlement charges.
Aix-en-Provence court of France is hearing the extradition case of the former head of Kazakhstan's BTA Bank Mukhtar Ablyazov.
The High Court of England has supported the claims of BTA Bank and ordered the former Chairman of the bank Mukhtar Ablyazov to return almost $400 million to the bank.
Ablyazov’s wife Alma Shalabayeva has applied to the Kazakhstan authorities asking for a permission to travel abroad, but was waved off for not providing a substantiation for the request.
Former head of Kazakhstan's BTA bank Mukhtar Ablyazov, who is in custody in France, has filed an appeal demanding that the case on his extradition is dismissed.
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