site.news_by_theme Mukhtar Ablyazov

Syrym Shalabayev. Interpol photo Ablyazov's brother-in-law detained in Lithuania Mukhtar Ablyazov’s brother-in-law Syrym Shalabayev has been arrested.
31 июля 2015
Yelena Tischenko. Photo courtesy of Lawyer formerly involved in Ablyazov's case appointed to Ukrainian Ministry of Internal Affairs Amnestied Ukrainian lawyer Yelena Tishchenko has been appointed to lead the newly established department for return of criminally obtained assets in the Ministry of Internal Affairs of Ukraine.
10 июля 2015
Mukhtar Ablyazov ©Yaroslav Radlovsky French court postpones Ablyazov's extradition trial The Court of Cassation of France has postponed the trial on the extradition of former BTA Bank head Mukhtar Ablyazov.
05 февраля 2015
Mukhtar Ablyazov ©REUTERS Extradite or prosecute: Deputy Prosecutor General of Kazakhstan on Ablyazov's case Deputy Prosecutor General of Kazakhstan speaks about the possibilities of prosecuting fugitive Kazakh billionaire Mukhtar Ablyazov in accordance with the international law.
29 января 2015
© French court's decision on Ablyazov's extradition expected in 2015 The final decision on the extradition of fugitive billionaire from Kazakhstan Mukhtar Ablyazov to Russia will be ready this year.
15 января 2015
© Ablyazov's company loses $1.5 billion arbitrage case against Kazakhstan The Ad hoc Committee of the International Centre for Settlement of Investment Disputes (ICSID) has denied the appeal of Netherlands-based company KT Asia Investment Group BV that demanded $1.5 billion in compensation from Kazakhstan for allegedly nationalising the company's minority share in BTA Bank.
04 декабря 2014
Mukhtar Ablyazov. ©Tengrinews/Yaroslav Radlovskiy French court blocks extradition of Kazakh tycoon Ablyazov On Wednesday a French court of appeal blocked the extradition of exiled Kazakh oligarch Mukhtar Ablyazov, who wanted for embezzlement of around $6 billon in Kazakhstan, Russia and Ukraine.
10 апреля 2014
Mukhtar Ablyazov. ©Yaroslav Radlovsky Hong Kong freezes assets of Ablyazov's affiliates Hong Kong Court has ruled to freeze assets of companies that are believes to be owned by the fugitive ex-head Kazakhstan banker Mukhtar Ablyazov.
26 февраля 2014
Mukhtar Ablyazov. ©RIA Novosti Ablyazov cannot buy French justice: Advocate General Being an multi-billionaire Ablyazov can afford to buy anything he wanted, fund opposition political parties and create a committee of international human rights watchdogs to defend him, but he cannot buy the French Justice.
13 февраля 2014
Mukhtar Ablyazov. ©Yaroslav Radlovsky Fugitive banker Ablyazov eyeing political asylum in France Fugitive ex-chairman of Kazakhstan-based BTA Bank Mukhtar Ablyazov intends to request a political asylum in France.
12 февраля 2014
Kazakh tycoon to appeal French extradition order A lawyer for exiled Kazakh oligarch Mukhtar Ablyazov had appealed a French decision allowing his extradition.
16 января 2014
Mukhtar Ablyazov. ©RIA Novosti Kazakhstan continues pursuing Ablyazov's extradition Kazakhstan is not going to give up on Mukhtar Ablyazov's extradition from France.
14 января 2014
Mukhtar Ablyazov. ©Yaroslav Radlovsky 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 января 2014
Alma Shalabayeva with her daughter. Photo courtesy of Alma Shalabayeva and her daughter on their way to Italy Alma Shalabayeva, the wife of Kazakhstan's fugitive banker Mukhtar Ablyazov, and her daughter Alua have left Kazakhstan for Italy.
28 декабря 2013
Alma Shalabayeva with her daughter. Photo courtesy of Alma Shalabayeva permitted to leave Kazakhstan Alma Shalabayeva, the wife of Kazakhstan's fugitive banker Mukhtar Ablyazov, is no longer under recognizance not to leave Kazakhstan.
24 декабря 2013
Illustration of 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 декабря 2013
Illustration by 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 декабря 2013
Mukhtar Ablyazov. ©RIA Novosti British Court enforces payment of almost $400 million by Mukhtar Ablyazov to BTA Bank The High Court of England has supported the claims of BTA Bank and ordered the former Chairman of the bank Mukhtar Ablyazov to return almost $400 million to the bank.
03 декабря 2013
Alma Shalabayeva with her daughter. Photo courtesy of Ablyazov’s wife asks to leave Kazakhstan, but is waved off Ablyazov’s wife Alma Shalabayeva has applied to the Kazakhstan authorities asking for a permission to travel abroad, but was waved off for not providing a substantiation for the request.
28 ноября 2013
Mukhtar Ablyazov. file photo 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 ноября 2013

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