BTA Bank helped apprehend AblyazovFormer head of BTA Bank Mukhtar Ablyazov was found thanks to the bank’s efforts and was arrested after the information was passed on to the French authorities.
Italy starts investigating Shalabayeva's deportationItalian prosecutors have initiated an investigation into the deportation from Italy of Alma Shalabayeva, the wife of the exile banker from Kazakhstan Mukhtar Ablyazov.
Ablyazov holds two fake Kyrgyz passportsFormer head of BTA Bank Mukhtar Ablyazov who fled Kazakhstan to avoid justice illegally obtained two Kyrgyzstan passports registered to another persons names.
09 July 2013
Ablyazov may be in France: mediaKazoravda analyzed German and Austrian media that performed their own investigations over exile Kazakhstan tycoon.
19 June 2013
Media unveiles Ablyazov's wife arrival videoKazakhstan TV channel KTK has published an exclusive video of the arrival of Mukhtar Ablyazov’s wife Alma Shalabayeva and their 6-y.o. daughter Alua Ablyazova to Almaty.