site.news_by_theme extradition

Mukhtar Ablyazov. ©RIA Novosti 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
Mukhtar Ablyazov. Tengrinews.kz file photo 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
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© 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
Kazakhstan General Prosecutor's Office. Photo by Marat Abilov© 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
Illustration by Tengrinews.kz 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
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© 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
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© 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 Alma Shalabayeva in Almaty. youtube.com video snapshot 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
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© 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
Mukhtar Ablyazov. Tengrinews.kz file photo 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
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© 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.
02 August 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© 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.
02 August 2013
Mukhtar Ablyazov's daughter Madina (L), her husband Ilyas (2nd L) and Mukhtar Ablyazov's lawyer (R) after the court hearing. ©Reuters 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.
01 August 2013
©REUTERS Ablyazov's bodyguard to be extradited from Spain to Kazakhstan Spanish court has ordered to extradite to Kazakhstan Aleksandr Pavlov, head of the security service of the former head of BTA Bank Mukhtar Ablyazov.
25 July 2013
US, China clash over Snowden but see trade progress 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.
12 July 2013
©RIA Novosti Kazakhstan and China exchange economic crime suspects Kazakhstan and China have exchanged two economic crime suspects.
10 July 2013
Snowden extradition would be a 'betrayal': China media A state-backed Chinese newspaper Monday said extraditing former spy Edward Snowden to the United States would be a "betrayal" of his trust and a "face-losing outcome" for Beijing.
17 June 2013
SPanish police apprehending the criminal. ©REUTERS Kazakhstan ratifies extradition agreements with Spain Kazakhstan President Nursultan Nazarbayev has signed the laws ratifying extradition and transfer of sentenced persons with Spain.
28 May 2013
Guatemala extradites ex-president to US Guatemala extradited former president Alfonso Portillo to the United States on Friday to face charges of laundering $70 million of swindled government funds through US banks.
27 May 2013
First deputy General Prosecutor of Kazakhstan Iogan Merkel. Photo courtesy of vesti.kz Italy ready to extradite criminals to Kazakhstan Italian Ambassador Alberto Pieri met with first deputy General Prosecutor of Kazakhstan Iogan Merkel.
13 March 2013

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