Новости по теме Ablyazov

Iogan Merkel comments on his own statement on Ablyazov's wife 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 June 2013

No grounds for arresting Ablyazov's wife: Iogan Merkel 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 June 2013

Children of Ablyazov and Khrapunov among UN mission's councellors in Central Africa Ilyas Khrapunov, and his wife Madina Khrapunova turned out to be on the diplomatic list of the permanent UN diplomatic mission in Africa.

07 June 2013

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

07 June 2013

Ablyazov's wife to be questioned about his whereabouts She is an important witness and will be interviewed to define the location of her husband: Kazakhstan Foreign Ministry.

06 June 2013

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

05 June 2013

Ablyazov's wife under recognizance not to leave Kazakhstan 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 June 2013

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

03 June 2013

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

08 April 2013

London court orders Ablyazov's accomplices to pay over $1.5 billion to BTA London's High Court has made more rulings in favor of BTA Bank in the process against Ablyazov and his accomplices.

26 March 2013

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

26 February 2013

London High Court bans deals with Internet media owned by 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.

26 February 2013

Ablyazov hiding in Switzerland: media 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 February 2013

Foreign Minister reveals ugly truth on exile banker Mukhtar Ablyazov 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 February 2013

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

26 November 2012

London Court of Appeals upheld ruling to jail and debar Mukhtar Ablyazov 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 November 2012

Judge Teare refused to recuse himself from Ablyazov's case 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 November 2012

Ablyazov's accomplice sentenced to jail at Cyprus 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 August 2012

Mukhtar Ablyazov accused of inciting deadly social unrest in Zhanaozen 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 June 2012

Ablyazov's lawyers are allowed to keep his whereabouts secret The obligation to disclose the information about the client would deprive him from the right to legal priviledge: Judge.

21 May 2012

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