Новости по теме Mukhtar Ablyazov

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

31 July 2015

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 July 2015

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 February 2015

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 January 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 January 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 December 2014

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 April 2014

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 February 2014

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 February 2014

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 February 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 January 2014

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

14 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

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 December 2013

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 December 2013

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

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 December 2013

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 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

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