site.news_by_theme extradition

Joseph Chetrit. Photo © jewishbusinessnews.com BTA Bank accuses American businessman of money laundering for Ablyazov and Khrapunov An American businessman Joseph Chetrit is accused of helping Ablyazov and Khrapunov launder $40 million.
18 ноября 2015
Mukhtar Ablyazov ©pravgazeta.info France agrees to extradite Kazakh tycoon to Russia The French government has given the green light for the extradition of Kazakh tycoon and opposition figure Mukhtar Ablyazov to Russia, where he is accused of embezzling billions of dollars.
13 октября 2015
Photo © RIA Novosti Nazarbayev endorses ratification of extradition treaty between Kazakhstan and Bulgaria President of Kazakhstan Nursultan Nazarbayev has endorsed the law On ratification of treaty between the Republic of Kazakhstan and the Republic of Bulgaria on extradition
25 июня 2015
Azamat Tazhayakov as pictured in a courtroom sketch ©REUTERS Boston marathon boming: Tazhayakov's defense seeks extradition to Kazakhstan The defense of Azamat Tazhayakov is seeking extradition for their client, who was accused of obstructing the investigation of the Boston marathon bombings case.
26 марта 2015
Mukhtar Ablyazova ©Yaroslav Radlovsky 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 марта 2015
Mukhtar Ablyazov ©pravgazeta.info 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 февраля 2015
Mukhtar Ablyazov ©Yaroslav Radlovsky French court postpones Ablyazov's extradition trial The Court of Cassation of France has postponed the trial on the extradition of former BTA Bank head Mukhtar Ablyazov.
05 февраля 2015
Mukhtar Ablyazov ©REUTERS 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 января 2015
©atn.ua 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 января 2015
©Turar Kazangapov Kazakhstan Parliament ratifies extradition agreement with Italy The Kazakhstan Parliament has ratified the Agreement on Extradition of Convicts between Kazakhstan and Italy.
20 ноября 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 ноября 2014
Johann Merkel. Photo courtesy of ortcom.kz Progress seen in Kazakhstan-EU extradition settlements: Deputy Prosecutor General of Kazakhstan First Deputy Prosecutor General of Kazakhstan Iogan Merkel has declared that Kazakhstan was moving forward in the realm of extradition to and from Europe.
05 ноября 2014
Mukhtar Ablyazov. ©Yaroslav Radlovskiy French court authorises extradition of Kazakh tycoon Ablyazov A French court authorised the extradition of exiled Kazakh oligarch Mukhtar Ablyazov to Russia and Ukraine, despite concerns over his safety.
25 октября 2014
Mukhtar Ablyazov ©Yaroslav Radlovsky 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 сентября 2014
Assange will not leave until assured no US extradition: lawyer Julian Assange will not leave the Ecuador embassy in London until it is guaranteed he will avoid extradition to the United States.
19 августа 2014
Alexandr Pavlov ©interpol.int Ablyazov's former head of security seeks political asylum in Spain Mukhtar Ablyazov’s former head of security Alexandr Pavlov has requested a political asylum in Spain.
13 августа 2014
Mukhtar Ablyazov ©RIA Novosti Kazakh tycoon's legal team doubt French justice Lawyers of Kazakh tycoon Mukhtar Ablyazov have filed a number of complaints against Aix-en-Provence judges.
23 июля 2014
©Reuters/Richard Lam Canada expels 20 Hungarians for human trafficking Canada announced the extradition of 20 Hungarians convicted in what authorities described as the largest human trafficking case in Canadian history, for forcing eastern European refugee claimants into slavery.
23 июля 2014
Rakhat Aliyev ©Yaroslav Radlovsky Rakhat Aliyev extradition unlikely: expert Extradition of Rakhat Aliyev to Kazakhstan is extremely unlikely according to the Deputy Chairman of Birlik political party and former Commissioner for Human Rights in Kazakhstan Bolat Baikadamov.
13 июля 2014
Jose Rodrigo Arechiga-Gamboa. Photo courtesy of mediaanarchist.wordpress.com Suspected Mexican drug cartel leader extradited to US An alleged leader of Mexico's Sinaloa cartel arrived in San Diego after being extradited to the United States from the Netherlands.
11 июля 2014

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