extradition site.news_by_theme

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.

BTA Bank accuses American businessman of money laundering for Ablyazov and Khrapunov
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.

France agrees to extradite Kazakh tycoon to Russia
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

Nazarbayev endorses ratification of extradition treaty between Kazakhstan and Bulgaria
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.

Boston marathon boming: Tazhayakov's defense seeks extradition to Kazakhstan
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.

French Cassation Court approves Ablyazov's extradition
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.

French court to decide on Ablyazov extradition on March 4
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.

French court postpones Ablyazov's extradition trial
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.

Extradite or prosecute: Deputy Prosecutor General of Kazakhstan on Ablyazov's case
©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.

French court's decision on Ablyazov's extradition expected in 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.

Kazakhstan Parliament ratifies extradition agreement with Italy
Kazakhstan isn't negotiating re-extradition of Ablyazov from Russia
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.

Kazakhstan isn't negotiating re-extradition of Ablyazov from Russia
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.

Progress seen in Kazakhstan-EU extradition settlements: Deputy Prosecutor General of Kazakhstan
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.

French court authorises extradition of Kazakh tycoon Ablyazov
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.

Ukraine refuses cooperation with Russia in Ablyazov's case
Assange will not leave until assured no US extradition: lawyer
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.

Assange will not leave until assured no US extradition: lawyer
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.

Ablyazov's former head of security seeks political asylum in Spain
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.

Kazakh tycoon's legal team doubt French justice
©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.

Canada expels 20 Hungarians for human trafficking
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.

Rakhat Aliyev extradition unlikely: expert
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.

Suspected Mexican drug cartel leader extradited to US