French court starts Ablyazov's extradition hearing
Aix-en-Provence court of France is hearing the extradition case of the former head of Kazakhstan's BTA Bank Mukhtar Ablyazov.
General Prosecutor's Office clarifies statement on Kazakhstan nationals facing capital punishment in UAE
The General Prosecutor's Office of Kazakhstan has explained the recent statement about Kazakhstan nationals who may face a capital punishment in the UAE.
London's High Court sentences Ablyazov’s brother-in-law to 22 months in prison
London's High Court has sentenced Salim Shalabayev, brother of Mukhtar Ablyazov wife Alma Shalabayeva, to 22 months in prison for contempt of court.
Ablyazov appeals demanding to dismiss his extradition case
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.
Nazarbayev authorizes Kazakhstan's extradition treaty with Italy
Kazakhstan President Nazarbayev has authorized General Prosecutor of Kazakhstan Askрat Daulbayev to sign the extradition treaty with Italy.
Spanish court confirms intention to extradite Ablyazov’s Security Chief
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.
Extradition of sentenced Kazakhstan nationals from Italy validated by treaty
The treat on extradition of sentenced Kazakhstan nationals from Italy has been singed this week.
French court postpones decision on Ablyazov's release motion
French court has postponed its decision on the motion to release former chairman of BTA bank Mukhtar Ablyazov on bail.
Russia requests Ablyazov's extradition from France
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.
Bank says Kazakh oligarch caused losses for foreign banks
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.
Shalabayeva has not requested to leave Kazakhstan: official
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.
Ablyazov faces 13 years in jail in 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.
Ablyazov arrested for 40 days in France
Former head of BTA Bank Mukhtar Ablyazov was sentenced to 40 days in jail by the French court.
Kazakhstan requests Ablyazov's extradition from France
Kazakhstan General Prosecutor’s Office has sent a request to France asking for extradition of Mukhtar Ablyazov to Kazakhstan.
Italian deputies visit Shalabayeva in 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.
Ablyazov may be jailed for 12 years in Ukraine
Kazakhstan's ex-banker Mukhtar Ablyazov may be sentenced to 5 to 12 years in jail in Ukraine where he is accused of fraud.
France wants till spring 2014 to decide on Ablyazov's extradition
French court is not planing to decide on the possible extradition of Mukhtar Ablyazov any earlier than in spring 2014.
Russia mulls requesting Ablyazov's extradition from France
Russian authorities are preparing documents to request extradition of the former chairman of BTA Bank Mukhtar Ablyazov recently arrested in France.
BTA Bank helped apprehend Ablyazov
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 leaves Ablyazov under arrest pending extradition decision
French court has decided to leave Mukhtar Ablyazov in custody until the decision on his extradition is made.