site.news_by_theme Ablyazov

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.

• 08 июня 2013, 15:07

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.

• 08 июня 2013, 12:47

Ilyas Khrapunov, and his wife Madina Khrapunova turned out to be on the diplomatic list of the permanent UN diplomatic mission in Africa.

• 07 июня 2013, 12:28

Former head of BTA Bank Mukhtar Ablyazov is wanted in Italy.

• 07 июня 2013, 12:21

She is an important witness and will be interviewed to define the location of her husband: Kazakhstan Foreign Ministry.

• 06 июня 2013, 13:59

Atyrau court has issued rulings on the group of persons involved in forgery of passports for Mukhtar Ablyazov’s relatives.

• 05 июня 2013, 16:24

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.

• 03 июня 2013, 19:38

The wife and daughter of former head of BTA Bank Mukhtar Ablyazov have been apprehended in Rome and deported to Kazakhstan.

• 03 июня 2013, 12:27

Former chairman of BTA Bank Mukhtar Ablyazov is among the disclosed owners of offshore accounts.

• 08 апреля 2013, 10:49

London's High Court has made more rulings in favor of BTA Bank in the process against Ablyazov and his accomplices.

• 26 марта 2013, 20:49

Great Britain's Supreme Court has dismissed the appeal of ex-chairman of Kazakhstan's BTA Bank Mukhtar Ablyazov.

• 26 февраля 2013, 19:12

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.

• 26 февраля 2013, 18:39

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.

• 13 февраля 2013, 19:41

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.

• 01 февраля 2013, 13:11

London’s High Court has made a ruling against Mukhtar Ablyazov in two $2 billion civil lawsuits of Kazakhstan's BTA Bank.

• 26 ноября 2012, 15:20

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.

• 07 ноября 2012, 10:39

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.

• 02 ноября 2012, 18:41

Cyprus court sentenced British citizen Paul Kythreotis, an accomplice of the former chairman of BTA Bank Mukhtar Ablyazov, to jail for contempt of court.

• 13 августа 2012, 12:41

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.

• 27 июня 2012, 17:27

The obligation to disclose the information about the client would deprive him from the right to legal priviledge: Judge.

• 21 мая 2012, 18:45