site.news_by_theme Mukhtar Ablyazov

Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© 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.
15 октября 2013
Illustration by internazionale.it 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.
03 октября 2013
Alma Shalabayeva and her daughter. Photo courtesy of uralskweek.kz 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.
27 сентября 2013
Mukhtar Ablyazov. ©RIA Novosti 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.
27 сентября 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© 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.
25 сентября 2013
Yelena Tischenko. Photo courtesy of from-ua.com 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.
03 сентября 2013
Mukhtar Ablyazov. Tengrinews.kz file photo 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.
23 августа 2013
Illustration by Tengrinews.kz 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.
23 августа 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© 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.
09 августа 2013
Kazakhstan General Prosecutor's Office. Photo by Marat Abilov© 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.
07 августа 2013
Illustration by Tengrinews.kz 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.
06 августа 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© 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.
06 августа 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© 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.
06 августа 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© Ablyazov apprehension operation a 'Trojan horse': The Independent New details of the apprehension of Kazakhstan exile banker unveiled.
05 августа 2013
Italian deputies visit Alma Shalabayeva in Almaty. youtube.com video snapshot 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.
05 августа 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© 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.
05 августа 2013
Mukhtar Ablyazov. Tengrinews.kz file photo 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.
02 августа 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© 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.
02 августа 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© 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.
02 августа 2013
Mukhtar Ablyazov. Photo by Yaroslav Radlovskiy© 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.
02 августа 2013

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