site.news_by_theme Mukhtar Ablyazov

Mukhtar Ablyazov’s brother-in-law Syrym Shalabayev has been arrested.

• 31 июля 2015, 17:00

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, 23:14

The Court of Cassation of France has postponed the trial on the extradition of former BTA Bank head Mukhtar Ablyazov.

• 05 февраля 2015, 21:42

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, 23:45

The final decision on the extradition of fugitive billionaire from Kazakhstan Mukhtar Ablyazov to Russia will be ready this year.

• 15 января 2015, 09:13

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, 12:15

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, 13:55

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, 12:06

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, 18:44

Fugitive ex-chairman of Kazakhstan-based BTA Bank Mukhtar Ablyazov intends to request a political asylum in France.

• 12 февраля 2014, 15:56

A lawyer for exiled Kazakh oligarch Mukhtar Ablyazov had appealed a French decision allowing his extradition.

• 16 января 2014, 11:20

Kazakhstan is not going to give up on Mukhtar Ablyazov's extradition from France.

• 14 января 2014, 16:45

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, 17:19

Alma Shalabayeva, the wife of Kazakhstan's fugitive banker Mukhtar Ablyazov, and her daughter Alua have left Kazakhstan for Italy.

• 28 декабря 2013, 17:14

Alma Shalabayeva, the wife of Kazakhstan's fugitive banker Mukhtar Ablyazov, is no longer under recognizance not to leave Kazakhstan.

• 24 декабря 2013, 16:34

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, 12:29

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, 14:25

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, 16:05

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, 15:50

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, 14:40