Новости по теме BTA Bank

Lawyer formerly involved in Ablyazov's case appointed to Ukrainian Ministry of Internal Affairs Amnestied Ukrainian lawyer Yelena Tishchenko has been appointed to lead the newly established department for return of criminally obtained assets in the Ministry of Internal Affairs of Ukraine.

10 July 2015

BTA Bank replaces Board Chairman Askarbek Nabiev has been appointed the new Chairman of the Board at Kazakhstan's BTA Bank.

16 April 2015

KazKom purchases BTA, Kenes Rakishev purchases KazKom 34-year old Kazakh businessman Kenes Rakishev becomes one of KKB's major shareholders as part of the ongoing integration KKB and BTA banks.

12 March 2015

French Cassation Court approves Ablyazov's extradition The Court of Cassation of France has rejected Mukhtar Ablyazov's appeal against his extradition, bringing the extradition of the fugitive banker to Russia or Ukraine closer to reality.

05 March 2015

French court to decide on Ablyazov extradition on March 4 The French Court of Cassation will pronounce its rule on the fate of the fugitive Kazakh billionaire Mukhtar Ablyazov on March 4.

19 February 2015

Extradite or prosecute: Deputy Prosecutor General of Kazakhstan on Ablyazov's case Deputy Prosecutor General of Kazakhstan speaks about the possibilities of prosecuting fugitive Kazakh billionaire Mukhtar Ablyazov in accordance with the international law.

29 January 2015

KazKommertsBank welcomes new members to its Board of Directors Two new members to the Board of Directors of KazKommertsBank has been elected as the process of integrating the bank with BTA continues.

20 January 2015

French court's decision on Ablyazov's extradition expected in 2015 The final decision on the extradition of fugitive billionaire from Kazakhstan Mukhtar Ablyazov to Russia will be ready this year.

15 January 2015

Ablyazov's company loses $1.5 billion arbitrage case against Kazakhstan The Ad hoc Committee of the International Centre for Settlement of Investment Disputes (ICSID) has denied the appeal of Netherlands-based company KT Asia Investment Group BV that demanded $1.5 billion in compensation from Kazakhstan for allegedly nationalising the company's minority share in BTA Bank.

04 December 2014

Kazakhstan isn't negotiating re-extradition of Ablyazov from Russia Prosecutor General of Kazakhstan was not and is not negotiating extradition of Mukhtar Ablyazov from Russia, where he was ordered to be extradited by the French justice.

09 November 2014

Russian nationalist arrested over Ablyazov embezzlement case; Ablyazov hearings commence in France Russian police arrests Alexander Potkin, a well-known nationalist, in connection with the BTA Bank embezzlement case worth $5 billion. French court restarts Ablyazov extradition hearings.

17 October 2014

Ukraine refuses cooperation with Russia in Ablyazov's case President of Ukraine Poroshenko announced that Ukraine would not cooperate with Russia in the case of fugitive Kazakh banker, who will be be extradited to either Ukraine or Russia.

30 September 2014

Ablyazov's wife deportation to Kazakhstan illegal: Italy Court of Cassation The wife of Kazakh tycoon and former head of BTA bank Mukhtar Ablyzov was illegally deported to Kazakhstan, Italy's Court of Cassation rules.

01 August 2014

Kazkom-BTA merger may produce largest universal bank in region Kazkommertsbank and Kazakh businessman Kenes Rakishev have completed the acquisition of BTA Bank from Samruk Kazyna Kazakhstan's national wealth fund.

07 July 2014

BTA files motion to dismiss fraud lawsuit in US Kazakhstan’s BTA Bank filed a motion to dismiss the lawsuit filed by its creditors in the United States.

02 July 2014

KazKom launches PayPass in Kazakhstan Kazkommertsbank has launched a contactless payment system that uses mobile phones in Kazakhstan.

30 June 2014

Russian and Ukrainian representatives to attend Ablyazov's trial in France Russian and Ukrainian representatives will be able to attend the court hearings in Lyon involving the former head of Kazakhstani BTA bank Mukhtar Ablyazov.

05 June 2014

Kenes Rakishev buys into Magnum Cash & Carry Businessman Kenes Rakishev has bought a stake in Magnum Cash & Carry retailer network.

05 May 2014

Kazakh central bank grants Rakishev permission to purchase BTA Bank Kazakhstani businessman Kenes Rakishev has been granted a permission to purchase BTA Bank by the National Bank of Kazakhstan.

02 May 2014

UK revokes Ablyazov's refugee status Great Britain has announced its decision to terminate the refugee status of a former Kazakhstan banker and minister accused of fraud and money laundering.

23 April 2014

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