Новости по теме BTA Bank

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

26 February 2014

BTA suspends lending operations in the wake of 20% currency devaluation According to the Bank, suspension of consumer lending and mortgage program is a temporary measure.

26 February 2014

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

17 February 2014

KazKommertsBank and BTA to merge before the end of the year 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 February 2014

Extradition limits Ablyazov’s ability to launder proceeds of his wrongdoing: Chris Hardman BTA Bank has welcomed the forthcoming extradition of its ex chairman Mukhtar Ablyazov from France.

09 January 2014

Alma Shalabayeva to be granted a visa to enter Italy 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 December 2013

KazKom bank and billionaire Kenes Rakishev eyeing BTA Bank Kazakhstan-based Kazkommertsbank and businessman Kenes Rakishev might purchase BTA Bank.

24 December 2013

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

24 December 2013

British Court enforces payment of almost $400 million by Mukhtar Ablyazov to BTA Bank 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 December 2013

London's High Court sentences Ablyazov’s brother-in-law to 22 months in prison 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 November 2013

Ablyazov appeals demanding to dismiss his extradition case 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 November 2013

Halyk Bank renounces buying government’s stake in BTA Samruk-Kazyna made Halyk Bank an offer to purchase its stake in BTA March 27, 2013.

18 November 2013

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

22 October 2013

Laywer who led to Ablyazov arrested in Moscow 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 September 2013

BTA expects to recover as early as this year assets reportedly siphoned off by the Bank’s ex Chairman Mukhtar Ablyazov We are fully aware that some of the assets will never be recovered: BTA’s Chairman of the Board Kadyrzhan Damitov.

27 August 2013

Russia requests Ablyazov's extradition from France 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 August 2013

Bank says Kazakh oligarch caused losses for foreign banks 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 August 2013

Kazakhstan’s Foreign Ministry on statements of Italian politicians following deportation of Mr. Ablyazov’s wife 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 August 2013

Troubled BTA to see new Chairman of Board August 5 Kadyrzhan Damitov, ex Head of the Kazakh Stock Exchange, will take the seat of the BTA Board Chairman: an unidentified source.

30 July 2013

Halyk Bank may give up on BTA deal 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 June 2013

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