An American businessman Joseph Chetrit is accused of helping Ablyazov and Khrapunov launder $40 million.
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.
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
The defense of Azamat Tazhayakov is seeking extradition for their client, who was accused of obstructing the investigation of the Boston marathon bombings case.
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.
The French Court of Cassation will pronounce its rule on the fate of the fugitive Kazakh billionaire Mukhtar Ablyazov on March 4.
The Court of Cassation of France has postponed the trial on the extradition of former BTA Bank head Mukhtar Ablyazov.
Deputy Prosecutor General of Kazakhstan speaks about the possibilities of prosecuting fugitive Kazakh billionaire Mukhtar Ablyazov in accordance with the international law.
The final decision on the extradition of fugitive billionaire from Kazakhstan Mukhtar Ablyazov to Russia will be ready this year.
The Kazakhstan Parliament has ratified the Agreement on Extradition of Convicts between Kazakhstan and Italy.
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.
First Deputy Prosecutor General of Kazakhstan Iogan Merkel has declared that Kazakhstan was moving forward in the realm of extradition to and from Europe.
A French court authorised the extradition of exiled Kazakh oligarch Mukhtar Ablyazov to Russia and Ukraine, despite concerns over his safety.
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.
Julian Assange will not leave the Ecuador embassy in London until it is guaranteed he will avoid extradition to the United States.
Mukhtar Ablyazov’s former head of security Alexandr Pavlov has requested a political asylum in Spain.
Lawyers of Kazakh tycoon Mukhtar Ablyazov have filed a number of complaints against Aix-en-Provence judges.
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.
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.
An alleged leader of Mexico's Sinaloa cartel arrived in San Diego after being extradited to the United States from the Netherlands.
- Nursultan Nazarbayev
- Central Asia
- BTA Bank
- Mukhtar Ablyazov
- Great Britain
- Rakhat Aliyev
- human rights
- United States
- drug cartel