site.news_by_theme Ablyazov

Joseph Chetrit. Photo © BTA Bank accuses American businessman of money laundering for Ablyazov and Khrapunov An American businessman Joseph Chetrit is accused of helping Ablyazov and Khrapunov launder $40 million.
18 ноября 2015
Mukhtar Ablyazova ©Yaroslav Radlovsky French Cassation Court approves Ablyazov's extradition 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.
05 марта 2015
Mukhtar Ablyazov © French court to decide on Ablyazov extradition on March 4 The French Court of Cassation will pronounce its rule on the fate of the fugitive Kazakh billionaire Mukhtar Ablyazov on March 4.
19 февраля 2015
Kazakhstan isn't negotiating re-extradition of Ablyazov from Russia 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.
09 ноября 2014
Johann Merkel. Photo courtesy of Progress seen in Kazakhstan-EU extradition settlements: Deputy Prosecutor General of Kazakhstan First Deputy Prosecutor General of Kazakhstan Iogan Merkel has declared that Kazakhstan was moving forward in the realm of extradition to and from Europe.
05 ноября 2014
Mukhtar Ablyazov. ©Yaroslav Radlovskiy French court authorises extradition of Kazakh tycoon Ablyazov A French court authorised the extradition of exiled Kazakh oligarch Mukhtar Ablyazov to Russia and Ukraine, despite concerns over his safety.
25 октября 2014
Alexander Potkin  ©Sergey Mikheyev/ Russian nationalist arrested over Ablyazov embezzlement case; Ablyazov hearings commence in France 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.
17 октября 2014
Mukhtar Ablyazov ©Yaroslav Radlovsky Ukraine refuses cooperation with Russia in Ablyazov's case 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.
30 сентября 2014
Alexandr Pavlov © Ablyazov's former head of security seeks political asylum in Spain Mukhtar Ablyazov’s former head of security Alexandr Pavlov has requested a political asylum in Spain.
13 августа 2014
Mukhtar Ablyazov ©Yaroslav Radlovsky Ablyazov's hidden assets to be revealed 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.
11 августа 2014
Alma Shalabayeva with her daughter. Photo courtesy of Ablyazov's wife deportation to Kazakhstan illegal: Italy Court of Cassation The wife of Kazakh tycoon and former head of BTA bank Mukhtar Ablyzov was illegally deported to Kazakhstan, Italy's Court of Cassation rules.
01 августа 2014
Mukhtar Ablyazov ©RIA Novosti Kazakh tycoon's legal team doubt French justice Lawyers of Kazakh tycoon Mukhtar Ablyazov have filed a number of complaints against Aix-en-Provence judges.
23 июля 2014
Kazkom logo © Kazkom-BTA merger may produce largest universal bank in region Kazkommertsbank and Kazakh businessman Kenes Rakishev have completed the acquisition of BTA Bank from Samruk Kazyna Kazakhstan's national wealth fund.
07 июля 2014
Mukhtar Ablyazov ©RIA Novosti Russian and Ukrainian representatives to attend Ablyazov's trial in France Russian and Ukrainian representatives will be able to attend the court hearings in Lyon involving the former head of Kazakhstani BTA bank Mukhtar Ablyazov.
05 июня 2014
Mukhtar Ablyazov. © Tengrinews/Yaroslav Radlovskiy UK revokes Ablyazov's refugee status Great Britain has announced its decision to terminate the refugee status of a former Kazakhstan banker and minister accused of fraud and money laundering.
23 апреля 2014
Mukhtar Ablyazov. ©Tengrinews/Yaroslav Radlovskiy French court blocks extradition of Kazakh tycoon Ablyazov 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.
10 апреля 2014
Photo a courtesy of Tengrinews 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.
14 января 2014
Mukhtar Ablyazov. © RIA Novosti Extradition limits Ablyazov’s ability to launder proceeds of his wrongdoing: Chris Hardman BTA Bank has welcomed the forthcoming extradition of its ex chairman Mukhtar Ablyazov from France.
09 января 2014
Alma Shalabayeva with her daughter. Photo courtesy of Alma Shalabayeva to be granted a visa to enter Italy 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.
25 декабря 2013
Mukhtar Ablyazov. ©Yaroslav Radlovsky Hearing of Ablyazov's extradition to Ukraine postponed again 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.
06 декабря 2013

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