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Mukhtar Ablyazov
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Ukrainian businessman Sergey Tischenko and Kazakhstan law-enforcement authorities have taken control over Ablyazov’s assets.
French court has for the second time denied release on bail to the ex-chairman of Kazakhstan’s BTA Bank Mukhtar Ablyazov.
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 has postponed its decision on the motion to release former chairman of BTA bank Mukhtar Ablyazov on bail.
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.
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.
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 has denied release on bail to the ex-chairman of Kazakhstan's BTA Bank Mukhtar Ablyazov.
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.
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.
The exile banker Mukhtar Ablyazov may face 13-year imprisonment with confiscation of property in Kazakhstan that is currently seeking his extradition from France.
Former head of BTA Bank Mukhtar Ablyazov was sentenced to 40 days in jail by the French court.
Kazakhstan General Prosecutor’s Office has sent a request to France asking for extradition of Mukhtar Ablyazov to Kazakhstan.
New details of the apprehension of Kazakhstan exile banker unveiled.
Five representatives of the Italian parliament arrived in Almaty to meet with Alma Shalabayeva, the wife of former chairman of BTA Bank Mukhtar Ablyazov.
Kazakhstan's ex-banker Mukhtar Ablyazov may be sentenced to 5 to 12 years in jail in Ukraine where he is accused of fraud.
French court is not planing to decide on the possible extradition of Mukhtar Ablyazov any earlier than in spring 2014.
The operation to arrest Mukhtar Ablyazov involved 3 investigators and 12 officers of French elite police and a helicopter.
Russian authorities are preparing documents to request extradition of the former chairman of BTA Bank Mukhtar Ablyazov recently arrested in France.
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.
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