Kazakhstan to retrieve assets worth $250 million from Ablyazov
Ukrainian businessman Sergey Tischenko and Kazakhstan law-enforcement authorities have taken control over Ablyazov’s assets.
French court leaves Ablyazov in jail, eyes extradition hearings in December
French court has for the second time denied release on bail to the ex-chairman of Kazakhstan’s BTA Bank Mukhtar Ablyazov.
Ablyazova unveils names of three Kazakh diplomats
The complaint has been filed against Kazakhstan Ambassador to Italy Andrian Yelemessov, the Embassy’s political advisor Nurlan Khassen and the consul’s attaché Yerzhan Yessirkepov. The Ambassador is allegedly guilty of meeting his Italian colleagues, and the latter two diplomats of accompanying the deported woman and child on their way home.
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.
Ablyazova intends to prove that Mukhtar Ablyazov's wife and kid were kidnapped, not deported
Mukhtar Ablyazov's elder daughter plans to file a law suit against three Kazakhstan diplomats accusing them of complicity in kidnapping her mother and little sister.
Laywer who led to Ablyazov arrested in Moscow
The 37-y.o. lawyer Yelena Tischenko has been arrested in Moscow. She was the one who involuntarily helped track down the ex-chairman of Kazakhstan's BTA Bank Mukhtar Ablyazov.
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.
French court leaves Kazakhstan's Ablyazov in custody
French court has denied release on bail to the ex-chairman 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.
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.
Ablyazov apprehension operation a 'Trojan horse': The Independent
New details of the apprehension of Kazakhstan exile banker unveiled.
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.
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.
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.
More details of Ablyazov's arrest and future plans
The operation to arrest Mukhtar Ablyazov involved 3 investigators and 12 officers of French elite police and a helicopter.
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.
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.