site.news_by_theme Ablyazov
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 November 2013
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 October 2013
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 October 2013
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 October 2013
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 September 2013
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 September 2013
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 September 2013
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 September 2013
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 September 2013
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 August 2013
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 August 2013
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 August 2013
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 August 2013
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 August 2013
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 August 2013
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 August 2013
Ablyazov apprehension operation a 'Trojan horse': The Independent
New details of the apprehension of Kazakhstan exile banker unveiled.
05 August 2013
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 August 2013
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 August 2013
+7 (777) 001 44 99
Қазақша
Русский
English
