site.news_by_theme BTA Bank

Purchase of BTA by Halyk Bank and sales of Halyk Bank’s pension fund [to the Government] should be separate deals: Halyk Bank Chairman of the Board Alexander Pavlov.

• 18 июня 2013, 14:48

Halyk Bank has entered negotiations over the offer to purchase BTA. The due diligence is under way.

• 30 мая 2013, 08:53

London’s High Court has approved the sale of property of the former BTA Bank’s chairman Mukhtar Ablyazov in Great Britain.

• 22 мая 2013, 16:22

In case of this deal Halyk will become the biggest Kazakhstan bank by assets and its market share will make over 25 percent.

• 03 апреля 2013, 14:05

February 4 Kazakhstan’s President Nursultan Nazarbayev commissioned the Fund to exit the earlier bailed-out banks within a year’s time.

• 27 марта 2013, 15:30

London's High Court has made more rulings in favor of BTA Bank in the process against Ablyazov and his accomplices.

• 26 марта 2013, 20:49

Great Britain's Supreme Court has dismissed the appeal of ex-chairman of Kazakhstan's BTA Bank Mukhtar Ablyazov.

• 26 февраля 2013, 19:12

BTA Bank announced planned changed in the board in relation to completion of the restructuring procedure.

• 12 февраля 2013, 12:31

February 4 Kazakhstan’s President Nursultan Nazarbayev commissioned the Fund to exit the banks within a year’s time.

• 07 февраля 2013, 23:44

President stressed that several measures had been taken in the banking system to decrease the external debt and the process had to be continued.

• 04 февраля 2013, 20:38

According to the Minister, Kazakhstan has a right to defend its reputation against media campaigns run by the exile ex banker Mukhtar Ablyazov who is deliberately tarnishing the nation’s image in the media.

• 01 февраля 2013, 13:11

The injunction issued by the Bankruptcy Court on January 3 blocks any enforcement of debts against the bank or its property in the U.S.

• 09 января 2013, 14:04

The issue of BTA Bank’s restructuring will be closed in Almaty financial court on December 28.

• 28 декабря 2012, 10:24

London’s High Court has made a ruling against Mukhtar Ablyazov in two $2 billion civil lawsuits of Kazakhstan's BTA Bank.

• 26 ноября 2012, 15:20

It is difficult to imagine a party to commercial litigation who has acted with more cynicism, opportunism and deviousness towards court orders than Mr Ablyazov: Court of Appeals.

• 07 ноября 2012, 10:39

BTA Bank and ICBC, the world’s biggest bank by assets, agreed to open a correspondent account of BTA Bank in ICBC Almaty.

• 14 августа 2012, 19:09

46 criminal cases have been initiated in Kazakhstan by a special prosecutor against Mukhtar Ablyazov who is accused of siphoning off over $5 billion out of BTA Bank.

• 27 июня 2012, 17:27

BTA is expecting arrival of the creditors commission in Almaty for a meeting to discuss results of due diligence next week.

• 18 июня 2012, 14:28

The obligation to disclose the information about the client would deprive him from the right to legal priviledge: Judge.

• 21 мая 2012, 18:45

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 мая 2012, 18:37