site.news_by_theme Aliyev

Vladimir Koshlyak and Alnur Musayev acquitted by jury in Austria of murdering two Kazakhstani bankers back in 2007.

• 27 июля 2015, 16:25

The Viennese prosecutors have informed that Kazakhstan’s former ambassador to Austria Rakhat Aliyev will not be released on bail.

• 09 июля 2014, 11:20

Austrian prosecutors have asked Kazakhstan not to interfere with their investigation against Rakhat Aliyev into the kidnap murder case of two Kazakh bankers Zholdas Timraliyev and Aibar Khasenov.

• 17 июня 2014, 14:11

Kazakhstan has sent documents pointing to the involvement of Rakhat Aliyev in the murder of a Kazakh opposition leader Sarsenbayev to Austria.

• 12 июня 2014, 14:37

When asked to get Eurojust and Europol investigate Aliyev, Commissioner Malmstrom says that EU lacks legal framework to investigate cross-border money laundering cases.

• 26 февраля 2014, 17:26

Vienna’s Court of Auditors is in discussion of the request to check the owners of Medienquarter St. Marx media center.

• 05 сентября 2013, 18:31

Kazakhstan's ex-Ambassador to Austria accused of double murder and tortures is driving around Malta with fake number plates

• 30 июля 2013, 18:31

Prosecutors of German Krefeld have launched their own investigation against Kazakhstan tycoon-on-the-run Rakhat Aliyev.

• 17 июня 2013, 15:01

Superior Land Court of Vienna confirmes that accusations against former Kazakhstan ambassador to Austria Rakhat Aliyev are well grounded.

• 13 марта 2013, 19:16

Ex-ambassador of Kazakhstan Rakhat Aliyev must have laundered at least 113 million Euro via Austria.

• 13 марта 2013, 18:42

Former German Minister of Internal Affairs has called to issue an arrest warrant for Rakhat Aliyev accused of embezzlement, tortures and murder of two bank managers in Kazakhstan.

• 22 февраля 2013, 11:17

German authorities are investigating Rakhat Aliyev over his purchase of Metallwerke Bender Rheinland GmbH mining company.

• 12 февраля 2013, 19:12

Angela Merkel said that information on Aliyev was part of a “successful” operation of German intelligence service and its publication would be deleterious to its source.

• 29 января 2013, 18:50

Prime Minister of Malta has called all witnesses of the crimes committed by Rakhat Aliyev to present proof of such to police investigators.

• 17 января 2013, 18:26

US intelligence has established that Yasser Abbas worked with Devincci Hourani to pursue deals in Sudan for Caratube International Oil Company.

• 19 декабря 2012, 18:23

Akezhan Kazhegeldin and his two bodyguards promised to seek justice in the European Court of Human Rights if Maltese law-enforcement authorities do not initiate a case against Rakhat Aliyev.

• 03 декабря 2012, 11:53

Former Kazakhstan ambassador to Austria Rakhat Aliyev hiding in Malta tried to buy into Maltese media a year ago.

• 26 ноября 2012, 18:03

Maltese Foreign Minister Tonio Borg was accused of receiving a bribe of 150 thousand Euro from Rakhat Aliyev in return for his residence permit.

• 09 ноября 2012, 11:39

Rakhat Aliyev's family members - Devincci and Issam Hourani - involved in illegal dealings with Mahmoud Abbas.

• 13 июля 2012, 13:46