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.
Kazakhstan President Nazarbayev has authorized General Prosecutor of Kazakhstan Askрat Daulbayev to sign the extradition treaty with Italy.
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.
The treat on extradition of sentenced Kazakhstan nationals from Italy has been singed this week.
French court has postponed its decision on the motion to release former chairman of BTA bank Mukhtar Ablyazov on bail.
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.
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.
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.
The exile banker Mukhtar Ablyazov may face 13-year imprisonment with confiscation of property in Kazakhstan that is currently seeking his extradition from France.
Former head of BTA Bank Mukhtar Ablyazov was sentenced to 40 days in jail by the French court.
Kazakhstan General Prosecutor’s Office has sent a request to France asking for extradition of Mukhtar Ablyazov to Kazakhstan.
Five representatives of the Italian parliament arrived in Almaty to meet with Alma Shalabayeva, the wife of former chairman of BTA Bank Mukhtar Ablyazov.
Kazakhstan's ex-banker Mukhtar Ablyazov may be sentenced to 5 to 12 years in jail in Ukraine where he is accused of fraud.
French court is not planing to decide on the possible extradition of Mukhtar Ablyazov any earlier than in spring 2014.
Russian authorities are preparing documents to request extradition of the former chairman of BTA Bank Mukhtar Ablyazov recently arrested in France.
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.
French court has decided to leave Mukhtar Ablyazov in custody until the decision on his extradition is made.
Spanish court has ordered to extradite to Kazakhstan Aleksandr Pavlov, head of the security service of the former head of BTA Bank Mukhtar Ablyazov.
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.
Kazakhstan and China have exchanged two economic crime suspects.