site.news_by_theme Mukhtar Ablyazov

French court leaves Ablyazov under arrest pending extradition decision French court has decided to leave Mukhtar Ablyazov in custody until the decision on his extradition is made.
01 August 2013
Kazakhstan's Ablyazov was tracked down by Israeli private detectives Kazakhstan General Prosecutor’s Office confirmed that the ex-banker of Kazakhstan's BTA bank Mukhtar Ablyazov was arrested in France yesterday.
01 August 2013
Kazakhstan Ambassador tells Italians about Ablyazov's crimes Kazakhstan Ambassador to Italy Andrian Yelemessov calls Mukhtar Ablyazov “a convicted criminal” in his article in Foreign Policy Journal.
01 August 2013
New details of Ablyazov's arrest unveiled British Financial Times has published new details of yesterday's arrest of Mukhtar Ablyazov in France.
01 August 2013
Italy starts investigating Shalabayeva's deportation Italian prosecutors have initiated an investigation into the deportation from Italy of Alma Shalabayeva, the wife of the exile banker from Kazakhstan Mukhtar Ablyazov.
31 July 2013
Ablyazov retains right to borrow funds for defense London’s Court of Appeal has upheld Mukhtar Ablyazov’s right to borrow money for his legal expenses.
30 July 2013
Ablyazov's bodyguard to be extradited from Spain to Kazakhstan Spanish court has ordered to extradite to Kazakhstan Aleksandr Pavlov, head of the security service of the former head of BTA Bank Mukhtar Ablyazov.
25 July 2013
Kazakhstan may allow Shalabayeva return to Italy Kazakhstan may allow the wife of former BTA Bank’s chairman Mukhtar Ablyazov go back to Italy.
24 July 2013
Shalabayeva's deportation will not shaken relations between Kazakhstan and Italy: Ministry The recent deportation of the wife of former head of BTA Bank Mukhtar Ablyazov to Kazakhstan will not spoil the relations between Kazakhstan and Italy.
24 July 2013
London High Court rejects oral submissions from Ablyazov's lawyers London’s High Court has barred lawyers of the former head of BTA Bank Mukhtar Ablyazov from making oral submissions.
19 July 2013
Kazakhstan Foreign Ministry comments Italy's decision to reverse Ablyazov wife's deportation Kazakhstan Foreign Ministry has commended Italy reversing of the deportation of the wife of an ex-head of Kazakhstan's BTA Bank Mukhtar Ablyazov.
16 July 2013
Italians reverse Ablyazov's wife deportation. A story of puppets and puppeteers After 1.5 months Italian Interior Ministry has suddenly reversed its decision to deport Ablyazov's wife Alma Shalabayeva to Kazakhstan.
15 July 2013
Ablyazov holds two fake Kyrgyz passports Former head of BTA Bank Mukhtar Ablyazov who fled Kazakhstan to avoid justice illegally obtained two Kyrgyzstan passports registered to another persons names.
09 July 2013
Ablyazov may be in France: media Kazoravda analyzed German and Austrian media that performed their own investigations over exile Kazakhstan tycoon.
19 June 2013
Media unveiles Ablyazov's wife arrival video Kazakhstan TV channel KTK has published an exclusive video of the arrival of Mukhtar Ablyazov’s wife Alma Shalabayeva and their 6-y.o. daughter Alua Ablyazova to Almaty.
10 June 2013
Iogan Merkel comments on his own statement on Ablyazov's wife Merkel said that the media misinterpreted his previous statement and he wanted to provide more details on the status of Alma Shalabayeva, Mukhtar Ablyazov’s wife.
08 June 2013
No grounds for arresting Ablyazov's wife: Iogan Merkel The case was initiated over use of a fake passport and she was given a non-custodial sentence. This is a solved issue: first deputy Prosecutor General of Kazakhstan.
08 June 2013
Children of Ablyazov and Khrapunov among UN mission's councellors in Central Africa Ilyas Khrapunov, and his wife Madina Khrapunova turned out to be on the diplomatic list of the permanent UN diplomatic mission in Africa.
07 June 2013
Mukhtar Ablyazov wanted in Italy Former head of BTA Bank Mukhtar Ablyazov is wanted in Italy.
07 June 2013
Ablyazov's wife to be questioned about his whereabouts She is an important witness and will be interviewed to define the location of her husband: Kazakhstan Foreign Ministry.
06 June 2013
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