Новости по теме Ablyazov

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 November 2015

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 March 2015

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 February 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 November 2014

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 November 2014

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 October 2014

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 October 2014

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 September 2014

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 August 2014

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 August 2014

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 August 2014

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 July 2014

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 July 2014

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 June 2014

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 April 2014

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 April 2014

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 January 2014

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 January 2014

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 December 2013

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 December 2013

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