site.news_by_theme Rakhat Aliyev

Kazakhstan’s ex-Ambassador to Austria Rakhat Aliyev has been arrested in Vienna, Austria.

• 07 июня 2014, 16:45

Rakhat Aliyev left Malta back in summer 2013.

• 21 марта 2014, 17:21

Claude Turmes, a member of the European Parliament, is concerned that inaction of European authorities on mounting serious accusations against Aliyev could undermine public confidence to EU justice.

• 29 января 2014, 18:38

Austrian Prosecutor’s Office may present charges to Rakhat Aliyev as soon as in 2014.

• 22 января 2014, 21:50

40% in the media center belong to ZIT (Center for Innovation and Technology of the City of Vienna), with the other 60% belonging to VBM investment company, a partner of A.V. Maximus Holding (that used to be owned by Rakhat Aliyev and was later transferred to his spouse Elnara Shoraz).

• 09 января 2014, 12:12

Eurojust and Europol may join their investigations against Rakhat Aliyev.

• 06 января 2014, 20:26

Rakhat Aliyev has applied for Cypriot citizenship.

• 26 декабря 2013, 12:26

Rakhat Aliyev intends to obtain the citizenship of Cyprus: German lawyer Lothar de Maiziere.

• 17 декабря 2013, 14:19

Rakhat Aliyev won't be able to get a Maltese passport even through the Individual Investor Program.

• 15 ноября 2013, 01:48

Austrian authorities have cancelled Rakhat Aliyev’s passport.

• 14 ноября 2013, 12:10

According to Malta Today, Petr Afanasenko and Satzhan Ibrayev, the two bodyguards, turned to Malta’s police requesting to initiate investigation into Rakhat Aliyev’s actions, alleging he had applied tortures to them.

• 07 ноября 2013, 17:07

Vienna’s Court of Auditors is in discussion of the request to check the owners of Medienquarter St. Marx media center.

• 05 сентября 2013, 18:31

Kazakhstan's ex-Ambassador to Austria accused of double murder and tortures is driving around Malta with fake number plates

• 30 июля 2013, 18:31

Prosecutors of German Krefeld have launched their own investigation against Kazakhstan tycoon-on-the-run Rakhat Aliyev.

• 17 июня 2013, 15:01

American congressman Brad Sherman has called the European Commission to investigate into the allegations of human rights violations against Rakhat Aliyev.

• 22 мая 2013, 17:23

The U.S. court has dismissed a claim of Rakhat Aliyev’s relatives -- brothers Devincci and Issam Hourani -- against Samruk-Kazyna board member Alexander Mirtchev and his company Krull Corporation.

• 15 мая 2013, 20:28

Rakhat Aliyev said in an interview to the European media he was ready to appear in Austrian court but feared of being kidnapped.

• 12 апреля 2013, 11:36

Superior Land Court of Vienna has started an investigation into activities of the former Kazakhstan ambassador to Austria Rakhat Aliyev.

• 08 апреля 2013, 17:09

Superior Land Court of Vienna confirmes that accusations against former Kazakhstan ambassador to Austria Rakhat Aliyev are well grounded.

• 13 марта 2013, 19:16

Ex-ambassador of Kazakhstan Rakhat Aliyev must have laundered at least 113 million Euro via Austria.

• 13 марта 2013, 18:42