site.news_by_theme Ablyazov

London court allowed Ablyazov to appeal the ruling It is striking that fears for Ablyazov’s personal safety on which he now relies so heavily were voiced only after judgment was given in the committal proceedings: Judge.
17 May 2012
Ablyazov is capable of most radical actions: Yertysbayev Adviser to Kazakhstan President called law-enforcement authorities to stay alert while former chairman of BTA Bank Mukhtar Ablyazov remains out of prison.
03 May 2012
Ablyazov's offshore companies misled London's Court The companies related to ex-chairman of BTA Bank Mukhtar Ablyazov were misleading London’s High Court and had no valid defense on creditors’ case.
02 May 2012
Ablyazov was siphoning off money of Russian AMT Bank to U.S. via Kazakhstan Ex-chairman of BTA Bank Mukhtar Ablyazov was siphoning off the funds of Russian AMT Bank to the U.S. via Kazakhstan.
24 April 2012
Ablyazov cannot appeal London court's ruling: BTA lawyers Mukhtar Ablyazov has to be deprived of his right to appeal this ruling, as he is currently on the run: lawyers.
21 April 2012
Court transferred control over Ablyazov's assets to KPMG London's High Court has prohibited deals involving assets of the former chairmen of BTA Bank and transferred control over his assets to KPMG.
06 April 2012
Ablyazov appealed London High Court's ruling Former head of BTA Bank Mukhtar Ablyazov sentenced to 22 months in prison by London’s High Court for contempt of court appealed the ruling.
13 March 2012
Ablyazov's case comes in too costly for British taxpayers British taxpayers spend millions of pounds on legal costs related to high-profile trials against rich foreign businessmen in London.
12 March 2012
Ablyazov's lawyers still haven't disclosed his whereabouts to court Law firm Addleshaw Goddard could be asked to explain to London's High Court the failure to disclose the information about its client.
06 March 2012
London court will deprive Ablyazov of right to defend in court London’s High Court will deprive former chairman of BTA Bank Mukhtar Ablyazov of right to defend in court, if he does not give in to British court by March 9.
02 March 2012
Ablyazov is likely in France Former chairman of BTA Bank Mukhtar Ablyazov is likely to have fled to France.
27 February 2012
BTA filed motion to deprive Ablyazov of right to defend in court BTA Bank has applied to London's High Court with a motion to deprive Mukhtar Ablyazov of the right to protect his interests in court.
27 February 2012
Ablyazov still wanted by London court Ex-chairman of BTA Bank Mukhtar Ablyazov sentenced to 22 months in prison by London’s High Court for contempt of court is still not found.
23 February 2012
Ablyazov may have already fled: BTA Bank's barrister Ex-chairman of BTA Bank sentenced to 22 months in prison by London’t High Court for contempt of court might have already gone on the run.
20 February 2012
Kazakhstan prosecutors comment criminal cases against Ablyazov Kazakhstan General Prosecutor’s Office has commented the criminal cases against Mukhtar Ablyazov.
18 February 2012
Ablyazov will spend 22 months in British prison The High Court of England has sentenced the former chairman of BTA Bank Mukhtar Ablyazov to 22 months in prison for contempt of court.
17 February 2012
London Court decreed to arrest Ablyazov London Supreme Court decreed to arrest former head of BTA Bank Mukhtar Ablyazov for contempt of court.
17 February 2012
Palatial properties of Mukhtar Ablyazov revealed Ablyazov cannot be trusted. An asset the size of Canary Wharf can hardly have slipped Mr Ablyazov's mind: High Court judge Mr Justice Teare
28 September 2011
British court dismissed political implication in BTA Bank suit against Ablyazov The British court agreed that BTA Bank's suit against its former owner Mukhtar Ablyazov is not politically motivated.
11 May 2011
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