Kazakhstan eyeing Ablyazov's property
Mukhtar Ablyazov might faceconfiscation of property in Kazakhstan.
Kazakh tycoon to appeal French extradition order
A lawyer for exiled Kazakh oligarch Mukhtar Ablyazov had appealed a French decision allowing his extradition.
New Criminal Code: Kazakhstan to reserve to confiscation of property without court verdict in exceptional cases only
Confiscation of property without a court verdict will only be used in cases against fugitive criminals and to fight illegal acquisition of property in Kazakhstan.
Kazakhstan continues pursuing Ablyazov's extradition
Kazakhstan is not going to give up on Mukhtar Ablyazov's extradition from France.
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.
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.
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.
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.
