Новости по теме: Mukhtar Ablyazov По вашему запросу найдено: 87 материалов
31.07.2015 17:00 Crime
Mukhtar Ablyazov’s brother-in-law Syrym Shalabayev has been arrested.
10.07.2015 23:14 Politics
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.
05.02.2015 21:42 Crime
The Court of Cassation of France has postponed the trial on the extradition of former BTA Bank head Mukhtar Ablyazov.
29.01.2015 23:45 Crime
Deputy Prosecutor General of Kazakhstan speaks about the possibilities of prosecuting fugitive Kazakh billionaire Mukhtar Ablyazov in accordance with the international law.
15.01.2015 09:13 Politics
The final decision on the extradition of fugitive billionaire from Kazakhstan Mukhtar Ablyazov to Russia will be ready this year.
04.12.2014 12:15 Finance
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.
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.
26.02.2014 12:06 Crime
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.
13.02.2014 18:44 Politics
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.
12.02.2014 15:56 Politics
Fugitive ex-chairman of Kazakhstan-based BTA Bank Mukhtar Ablyazov intends to request a political asylum in France.
16.01.2014 11:20 Crime
A lawyer for exiled Kazakh oligarch Mukhtar Ablyazov had appealed a French decision allowing his extradition.
14.01.2014 16:45 Crime
Kazakhstan is not going to give up on Mukhtar Ablyazov's extradition from France.
09.01.2014 17:19 Crime
A French court approved the extradition of exiled Kazakh oligarch Mukhtar Ablyazov, an opposition figure wanted on embezzlement charges by Russia and Ukraine.
28.12.2013 17:14 People
Alma Shalabayeva, the wife of Kazakhstan's fugitive banker Mukhtar Ablyazov, and her daughter Alua have left Kazakhstan for Italy.
24.12.2013 16:34 Crime
Alma Shalabayeva, the wife of Kazakhstan's fugitive banker Mukhtar Ablyazov, is no longer under recognizance not to leave Kazakhstan.
13.12.2013 12:29 Crime
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.
05.12.2013 14:25 Crime
Aix-en-Provence court of France is hearing the extradition case of the former head of Kazakhstan's BTA Bank Mukhtar Ablyazov.
03.12.2013 16:05 Crime
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.
28.11.2013 15:50 Crime
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.
19.11.2013 14:40 Crime
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.