Новости по теме Mukhtar Ablyazov

7 people convicted for forging passports for Ablyazov Atyrau court has issued rulings on the group of persons involved in forgery of passports for Mukhtar Ablyazov’s relatives.

05 June 2013

Ablyazov's wife under recognizance not to leave Kazakhstan The wife of former BTA Bank chairman Mukhtar Ablyazov, Alma Shalabayeva, is now staying in Kazakhstan under the written pledge not to leave the country.

03 June 2013

Ablyazov's wife and daughter deported to Kazakhstan from Rome The wife and daughter of former head of BTA Bank Mukhtar Ablyazov have been apprehended in Rome and deported to Kazakhstan.

03 June 2013

London's High Court allows Ablyazov's property sale in Great Britain London’s High Court has approved the sale of property of the former BTA Bank’s chairman Mukhtar Ablyazov in Great Britain.

22 May 2013

Ablyazov among disclosed offshore account owners Former chairman of BTA Bank Mukhtar Ablyazov is among the disclosed owners of offshore accounts.

08 April 2013

London court orders Ablyazov's accomplices to pay over $1.5 billion to BTA London's High Court has made more rulings in favor of BTA Bank in the process against Ablyazov and his accomplices.

26 March 2013

British Supreme Court ends Ablyazov's legal maneuvers Great Britain's Supreme Court has dismissed the appeal of ex-chairman of Kazakhstan's BTA Bank Mukhtar Ablyazov.

26 February 2013

London High Court bans deals with Internet media owned by Ablyazov Pursuing the lawsuits filed by BTA Bank against its former head Mukhtar Ablyazov, the London High Court has expanded the list of his assets and companies banned from any transactions.

26 February 2013

Ablyazov hiding in Switzerland: media Former head of BTA Bank Mukhtar Ablyazov sentenced to 22 months in jail for contempt of court by the High Court is most probably in Switzerland.

13 February 2013

London's High Court ordered Ablyazov to pay $2 billion London’s High Court has made a ruling against Mukhtar Ablyazov in two $2 billion civil lawsuits of Kazakhstan's BTA Bank.

26 November 2012

London Court of Appeals upheld ruling to jail and debar Mukhtar Ablyazov It is difficult to imagine a party to commercial litigation who has acted with more cynicism, opportunism and deviousness towards court orders than Mr Ablyazov: Court of Appeals.

07 November 2012

Judge Teare refused to recuse himself from Ablyazov's case Addleshaw Goddard law firm representing former head of Kazakhstan's BTA Bank Mukhtar Ablyazov applied for London High Court’s judge Nigel Teare to recuse himself but failed.

02 November 2012

Ablyazov's accomplice sentenced to jail at Cyprus Cyprus court sentenced British citizen Paul Kythreotis, an accomplice of the former chairman of BTA Bank Mukhtar Ablyazov, to jail for contempt of court.

13 August 2012

Ablyazov's lawyers are allowed to keep his whereabouts secret The obligation to disclose the information about the client would deprive him from the right to legal priviledge: Judge.

21 May 2012

London court allowed Ablyazov to appeal the ruling It is striking that fears for Ablyazov’s personal safety on which he now relies so heavily were voiced only after judgment was given in the committal proceedings: Judge.

17 May 2012

Court transferred control over Ablyazov's assets to KPMG London's High Court has prohibited deals involving assets of the former chairmen of BTA Bank and transferred control over his assets to KPMG.

06 April 2012

Ablyazov appealed London High Court's ruling Former head of BTA Bank Mukhtar Ablyazov sentenced to 22 months in prison by London’s High Court for contempt of court appealed the ruling.

13 March 2012

Ablyazov's lawyers still haven't disclosed his whereabouts to court Law firm Addleshaw Goddard could be asked to explain to London's High Court the failure to disclose the information about its client.

06 March 2012

London court will deprive Ablyazov of right to defend in court London’s High Court will deprive former chairman of BTA Bank Mukhtar Ablyazov of right to defend in court, if he does not give in to British court by March 9.

02 March 2012

Ablyazov is likely in France Former chairman of BTA Bank Mukhtar Ablyazov is likely to have fled to France.

27 February 2012

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