site.news_by_theme Ablyazov

An American businessman Joseph Chetrit is accused of helping Ablyazov and Khrapunov launder $40 million.

• 18 ноября 2015, 16:35

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, 17:32

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, 20:34

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, 12:44

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, 09:54

A French court authorised the extradition of exiled Kazakh oligarch Mukhtar Ablyazov to Russia and Ukraine, despite concerns over his safety.

• 25 октября 2014, 11:10

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, 22:27

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, 16:21

Mukhtar Ablyazov’s former head of security Alexandr Pavlov has requested a political asylum in Spain.

• 13 августа 2014, 20:01

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, 19:12

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, 18:19

Lawyers of Kazakh tycoon Mukhtar Ablyazov have filed a number of complaints against Aix-en-Provence judges.

• 23 июля 2014, 19:13

Kazkommertsbank and Kazakh businessman Kenes Rakishev have completed the acquisition of BTA Bank from Samruk Kazyna Kazakhstan's national wealth fund.

• 07 июля 2014, 12:23

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, 12:50

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, 14:06

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, 13:55

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, 21:20

BTA Bank has welcomed the forthcoming extradition of its ex chairman Mukhtar Ablyazov from France.

• 09 января 2014, 23:03

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, 10:48

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, 11:30