site.news_by_theme BTA Bank

Magzhan Auezov, a Kazkommertsbank Member of the Board, has been appointed the new CEO of BTA Bank.

• 26 февраля 2014, 11:54

According to the Bank, suspension of consumer lending and mortgage program is a temporary measure.

• 26 февраля 2014, 10:27

Kazakhstan businessman Kenes Rakishev has become the new chairman of Kazakhstan-based BTA Bank's Board of Directors.

• 17 февраля 2014, 17:08

Earlier today KazKommertsBank said that the lender and entrepreneur Kenes Rakishev will buy 46.5% in BTA each from Samruk-Kazyna Sovereign Wealth Fund.

• 06 февраля 2014, 17:48

BTA Bank has welcomed the forthcoming extradition of its ex chairman Mukhtar Ablyazov from France.

• 09 января 2014, 23:03

Italy’s Foreign Minister Emma Bonino had a telephone talk with Mrs. Shalabayava to inform the latter that she would be issued a Shengen visa to enter the EU.

• 25 декабря 2013, 10:48

Kazakhstan-based Kazkommertsbank and businessman Kenes Rakishev might purchase BTA Bank.

• 24 декабря 2013, 17:48

Alma Shalabayeva, the wife of Kazakhstan's fugitive banker Mukhtar Ablyazov, is no longer under recognizance not to leave Kazakhstan.

• 24 декабря 2013, 16:34

The High Court of England has supported the claims of BTA Bank and ordered the former Chairman of the bank Mukhtar Ablyazov to return almost $400 million to the bank.

• 03 декабря 2013, 16:05

London's High Court has sentenced Salim Shalabayev, brother of Mukhtar Ablyazov wife Alma Shalabayeva, to 22 months in prison for contempt of court.

• 22 ноября 2013, 14:10

Former head of Kazakhstan's BTA bank Mukhtar Ablyazov, who is in custody in France, has filed an appeal demanding that the case on his extradition is dismissed.

• 19 ноября 2013, 14:40

Samruk-Kazyna made Halyk Bank an offer to purchase its stake in BTA March 27, 2013.

• 18 ноября 2013, 14:05

Kazakhstan succeeded in proving that KT Asia was one of Ablyazov's shell companies used to move asset from one company to another.

• 22 октября 2013, 23:03

The 37-y.o. lawyer Yelena Tischenko has been arrested in Moscow. She was the one who involuntarily helped track down the ex-chairman of Kazakhstan's BTA Bank Mukhtar Ablyazov.

• 03 сентября 2013, 17:56

We are fully aware that some of the assets will never be recovered: BTA’s Chairman of the Board Kadyrzhan Damitov.

• 27 августа 2013, 16:15

Russian Prosecutor’s Office has filed an extradition request with the French authorities asking for extradition of the former head of Kazakhstan's BTA Bank Mukhtar Ablyazov.

• 23 августа 2013, 18:30

Kazakh bank BTA said Thursday that exiled oligarch Mukhtar Ablyazov had embezzled at least $6 billion and also caused hundreds of millions in losses for foreign banks.

• 09 августа 2013, 13:44

We believe politicians and officials should be more responsible when it comes to public statements and assessments of bilateral relations and of other nations’ foreign policies: Kazakh Foreign Ministry spokesman.

• 05 августа 2013, 19:52

Kadyrzhan Damitov, ex Head of the Kazakh Stock Exchange, will take the seat of the BTA Board Chairman: an unidentified source.

• 30 июля 2013, 13:10

The deal to purchase BTA by Halyk Bank may take longer than planned; one shouldn’t rule out the possibility of Halyk Bank giving up on the idea of purchasing BTA in case Kazakhstan Government doesn’t offer concessions in terms of price.

• 21 июня 2013, 11:42