extradition. Страница 3.

Новости по теме: extradition По вашему запросу найдено: 83 материалов
19.11.2013 14:40 Crime
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.
16.11.2013 19:47 Laws, Initiatives
Kazakhstan President Nazarbayev has authorized General Prosecutor of Kazakhstan Askрat Daulbayev to sign the extradition treaty with Italy.
10.11.2013 13:23 Crime
The Spanish National Court (SNC) has confirmed its decision to extradite Aleksandr Pavlov, the Chief of Security of the former Head of Kazakhstan's BTA bank Mukhtar Ablyazov.
09.11.2013 12:41 Politics
The treat on extradition of sentenced Kazakhstan nationals from Italy has been singed this week.
27.09.2013 13:21 Crime
French court has postponed its decision on the motion to release former chairman of BTA bank Mukhtar Ablyazov on bail.
23.08.2013 18:30 Crime
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.
09.08.2013 13:44 Crime
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.
07.08.2013 14:24 Crime
Alma Shalabayeva, the wife of the exile Kazakhstan banker Mukhtar Ablyazov, has not yet applied to the law-enforcement authorities for a permit to leave Kazakhstan.
06.08.2013 17:18 Crime
The exile banker Mukhtar Ablyazov may face 13-year imprisonment with confiscation of property in Kazakhstan that is currently seeking his extradition from France.
06.08.2013 17:05 Crime
Former head of BTA Bank Mukhtar Ablyazov was sentenced to 40 days in jail by the French court.
06.08.2013 16:49 Politics
Kazakhstan General Prosecutor’s Office has sent a request to France asking for extradition of Mukhtar Ablyazov to Kazakhstan.
05.08.2013 17:16 Politics
Five representatives of the Italian parliament arrived in Almaty to meet with Alma Shalabayeva, the wife of former chairman of BTA Bank Mukhtar Ablyazov.
05.08.2013 14:31 Crime
Kazakhstan's ex-banker Mukhtar Ablyazov may be sentenced to 5 to 12 years in jail in Ukraine where he is accused of fraud.
02.08.2013 18:58 Crime
French court is not planing to decide on the possible extradition of Mukhtar Ablyazov any earlier than in spring 2014.
02.08.2013 17:55 Crime
Russian authorities are preparing documents to request extradition of the former chairman of BTA Bank Mukhtar Ablyazov recently arrested in France.
02.08.2013 12:54 Crime
Former head of BTA Bank Mukhtar Ablyazov was found thanks to the bank’s efforts and was arrested after the information was passed on to the French authorities.
01.08.2013 20:06 Crime
French court has decided to leave Mukhtar Ablyazov in custody until the decision on his extradition is made.
25.07.2013 11:34 Crime
Spanish court has ordered to extradite to Kazakhstan Aleksandr Pavlov, head of the security service of the former head of BTA Bank Mukhtar Ablyazov.
12.07.2013 13:43 Politics
The United States reprimanded China for not handing over fugitive leaker Edward Snowden, but the two powers saw progress elsewhere in ties including on reaching an investment treaty.
10.07.2013 00:20 Crime
Kazakhstan and China have exchanged two economic crime suspects.
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