Merkel said that the media misinterpreted his previous statement and he wanted to provide more details on the status of Alma Shalabayeva, Mukhtar Ablyazov’s wife.
The case was initiated over use of a fake passport and she was given a non-custodial sentence. This is a solved issue: first deputy Prosecutor General of Kazakhstan.
Ilyas Khrapunov, and his wife Madina Khrapunova turned out to be on the diplomatic list of the permanent UN diplomatic mission in Africa.
Former head of BTA Bank Mukhtar Ablyazov is wanted in Italy.
She is an important witness and will be interviewed to define the location of her husband: Kazakhstan Foreign Ministry.
Atyrau court has issued rulings on the group of persons involved in forgery of passports for Mukhtar Ablyazov’s relatives.
The wife of former BTA Bank chairman Mukhtar Ablyazov, Alma Shalabayeva, is now staying in Kazakhstan under the written pledge not to leave the country.
The wife and daughter of former head of BTA Bank Mukhtar Ablyazov have been apprehended in Rome and deported to Kazakhstan.
Former chairman of BTA Bank Mukhtar Ablyazov is among the disclosed owners of offshore accounts.
London's High Court has made more rulings in favor of BTA Bank in the process against Ablyazov and his accomplices.
Great Britain's Supreme Court has dismissed the appeal of ex-chairman of Kazakhstan's BTA Bank Mukhtar Ablyazov.
Pursuing the lawsuits filed by BTA Bank against its former head Mukhtar Ablyazov, the London High Court has expanded the list of his assets and companies banned from any transactions.
Former head of BTA Bank Mukhtar Ablyazov sentenced to 22 months in jail for contempt of court by the High Court is most probably in Switzerland.
According to the Minister, Kazakhstan has a right to defend its reputation against media campaigns run by the exile ex banker Mukhtar Ablyazov who is deliberately tarnishing the nation’s image in the media.
London’s High Court has made a ruling against Mukhtar Ablyazov in two $2 billion civil lawsuits of Kazakhstan's BTA Bank.
It is difficult to imagine a party to commercial litigation who has acted with more cynicism, opportunism and deviousness towards court orders than Mr Ablyazov: Court of Appeals.
Addleshaw Goddard law firm representing former head of Kazakhstan's BTA Bank Mukhtar Ablyazov applied for London High Court’s judge Nigel Teare to recuse himself but failed.
Cyprus court sentenced British citizen Paul Kythreotis, an accomplice of the former chairman of BTA Bank Mukhtar Ablyazov, to jail for contempt of court.
46 criminal cases have been initiated in Kazakhstan by a special prosecutor against Mukhtar Ablyazov who is accused of siphoning off over $5 billion out of BTA Bank.
The obligation to disclose the information about the client would deprive him from the right to legal priviledge: Judge.