Новости по теме extradition

Extradition limits Ablyazov’s ability to launder proceeds of his wrongdoing: Chris Hardman BTA Bank has welcomed the forthcoming extradition of its ex chairman Mukhtar Ablyazov from France.

09 January 2014

France approves extradition of Kazakh tycoon Ablyazov to Russia and Ukraine A French court approved the extradition of exiled Kazakh oligarch Mukhtar Ablyazov, an opposition figure wanted on embezzlement charges by Russia and Ukraine.

09 January 2014

French court urged to extradite Kazakhstan tycoon Ablyazov Prosecutors on Thursday urged a French court to grant requests from Russia and Ukraine for the extradition of exiled Kazakh oligarch Mukhtar Ablyazov wanted on embezzlement charges.

13 December 2013

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.

05 December 2013

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.

26 November 2013

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.

22 November 2013

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.

19 November 2013

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.

16 November 2013

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.

10 November 2013

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.

09 November 2013

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.

27 September 2013

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.

23 August 2013

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.

09 August 2013

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.

07 August 2013

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.

06 August 2013

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.

06 August 2013

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.

06 August 2013

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.

05 August 2013

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.

05 August 2013

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.

02 August 2013

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