site.news_by_theme Ablyazov

The Royal Court of Justice in London. ©REUTERS London's High Court sentences Ablyazov’s brother-in-law to 22 months in prison London's High Court has sentenced Salim Shalabayev, brother of Mukhtar Ablyazov wife Alma Shalabayeva, to 22 months in prison for contempt of court.
22 ноября 2013
Mukhtar Ablyazov. Tengrinews.kz stock photo Kazakhstan wins lawsuit against Mukhtar Ablyazov's company Kazakhstan succeeded in proving that KT Asia was one of Ablyazov's shell companies used to move asset from one company to another.
22 октября 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© Kazakhstan to retrieve assets worth $250 million from Ablyazov Ukrainian businessman Sergey Tischenko and Kazakhstan law-enforcement authorities have taken control over Ablyazov’s assets.
15 октября 2013
Illustration by internazionale.it French court leaves Ablyazov in jail, eyes extradition hearings in December French court has for the second time denied release on bail to the ex-chairman of Kazakhstan’s BTA Bank Mukhtar Ablyazov.
03 октября 2013
Alma Shalabayeva and her daughter. Photo courtesy of uralskweek.kz Ablyazova unveils names of three Kazakh diplomats The complaint has been filed against Kazakhstan Ambassador to Italy Andrian Yelemessov, the Embassy’s political advisor Nurlan Khassen and the consul’s attaché Yerzhan Yessirkepov. The Ambassador is allegedly guilty of meeting his Italian colleagues, and the latter two diplomats of accompanying the deported woman and child on their way home.
27 сентября 2013
Mukhtar Ablyazov. ©RIA Novosti French court postpones decision on Ablyazov's release motion French court has postponed its decision on the motion to release former chairman of BTA bank Mukhtar Ablyazov on bail.
27 сентября 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© Ablyazova intends to prove that Mukhtar Ablyazov's wife and kid were kidnapped, not deported Mukhtar Ablyazov's elder daughter plans to file a law suit against three Kazakhstan diplomats accusing them of complicity in kidnapping her mother and little sister.
25 сентября 2013
Governor of the National Bank of Kazakhstan Gregory Marchenko. ©Yaroslav Radlovskiy It is best that Ablyazov is tried in Britain or France: Marchenko t would be best if he is tried in Britain or France, but tried fairly and given the term he deserves, and that the country he is tried in makes sure that he serves the term he is given: Marchenko
17 сентября 2013
Yelena Tischenko. Photo courtesy of from-ua.com Laywer who led to Ablyazov arrested in Moscow The 37-y.o. lawyer Yelena Tischenko has been arrested in Moscow. She was the one who involuntarily helped track down the ex-chairman of Kazakhstan's BTA Bank Mukhtar Ablyazov.
03 сентября 2013
Illustration by Tengrinews.kz French court leaves Kazakhstan's Ablyazov in custody French court has denied release on bail to the ex-chairman of Kazakhstan's BTA Bank Mukhtar Ablyazov.
23 августа 2013
Situation around Mr. Mukhtar Ablyazov will have no impact on Kazakhstan’s relations with the European Union: Foreign Ministry Kazakhstan plays a crucial role for the EU given Kazakhstan’s proximity to sources of global instability.
12 августа 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© Bank says Kazakh oligarch caused losses for foreign banks Kazakh bank BTA said Thursday that exiled oligarch Mukhtar Ablyazov had embezzled at least $6 billion and also caused hundreds of millions in losses for foreign banks.
09 августа 2013
Kazakhstan General Prosecutor's Office. Photo by Marat Abilov© Shalabayeva has not requested to leave Kazakhstan: official Alma Shalabayeva, the wife of the exile Kazakhstan banker Mukhtar Ablyazov, has not yet applied to the law-enforcement authorities for a permit to leave Kazakhstan.
07 августа 2013
Illustration by Tengrinews.kz Ablyazov faces 13 years in jail in Kazakhstan The exile banker Mukhtar Ablyazov may face 13-year imprisonment with confiscation of property in Kazakhstan that is currently seeking his extradition from France.
06 августа 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© Ablyazov arrested for 40 days in France Former head of BTA Bank Mukhtar Ablyazov was sentenced to 40 days in jail by the French court.
06 августа 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© Kazakhstan requests Ablyazov's extradition from France Kazakhstan General Prosecutor’s Office has sent a request to France asking for extradition of Mukhtar Ablyazov to Kazakhstan.
06 августа 2013
Alma Shalabayeva with her daughter. Photo courtesy of uralskweek.kz Kazakhstan’s Foreign Ministry on statements of Italian politicians following deportation of Mr. Ablyazov’s wife We believe politicians and officials should be more responsible when it comes to public statements and assessments of bilateral relations and of other nations’ foreign policies: Kazakh Foreign Ministry spokesman.
05 августа 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© Ablyazov apprehension operation a 'Trojan horse': The Independent New details of the apprehension of Kazakhstan exile banker unveiled.
05 августа 2013
Italian deputies visit Alma Shalabayeva in Almaty. youtube.com video snapshot Italian deputies visit Shalabayeva in Kazakhstan Five representatives of the Italian parliament arrived in Almaty to meet with Alma Shalabayeva, the wife of former chairman of BTA Bank Mukhtar Ablyazov.
05 августа 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© Ablyazov may be jailed for 12 years in Ukraine Kazakhstan's ex-banker Mukhtar Ablyazov may be sentenced to 5 to 12 years in jail in Ukraine where he is accused of fraud.
05 августа 2013

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