site.news_by_theme Rakhat Aliyev

Rakhat Aliyev. Photo by Yaroslav Radlovskiy© Former German Interior Minister calls for Rakhat Aliyev's arrest Former German Minister of Internal Affairs has called to issue an arrest warrant for Rakhat Aliyev accused of embezzlement, tortures and murder of two bank managers in Kazakhstan.
22 февраля 2013
Rakhat Aliyev. Photo courtesy of German prosecutors investigate into Aliyev's purchase of mining company German authorities are investigating Rakhat Aliyev over his purchase of Metallwerke Bender Rheinland GmbH mining company.
12 февраля 2013
Rakhat Aliyev. Snapshot of the video from German intelligence service interested in Rakhat Aliyev Angela Merkel said that information on Aliyev was part of a “successful” operation of German intelligence service and its publication would be deleterious to its source.
29 января 2013
Rakhat Aliyev Maltese Prime-Minister requests proof of Aliyev's crimes Prime Minister of Malta has called all witnesses of the crimes committed by Rakhat Aliyev to present proof of such to police investigators.
17 января 2013
Issam and Devincci Hourani. Photo courtesy of Palestinian authority suspected of lobbying for Rakhat Aliyev’s relatives US intelligence has established that Yasser Abbas worked with Devincci Hourani to pursue deals in Sudan for Caratube International Oil Company.
19 декабря 2012
Rakhat Aliyev. ©<a href="" target="_blank"></a> Kazhegeldin wants to take anti-Aliyev case to European Court of Human Rights if Maltese police fails to investigate Akezhan Kazhegeldin and his two bodyguards promised to seek justice in the European Court of Human Rights if Maltese law-enforcement authorities do not initiate a case against Rakhat Aliyev.
03 декабря 2012
Rakhat Aliyev. Photo courtesy of Rakhat Aliyev tries to buy Malta Today but fails ... and starts accusing it of being biased Former Kazakhstan ambassador to Austria Rakhat Aliyev hiding in Malta tried to buy into Maltese media a year ago.
26 ноября 2012
Maltese Foreign Minister accused of receiving 150 thousand Euro from Aliyev Maltese Foreign Minister Tonio Borg was accused of receiving a bribe of 150 thousand Euro from Rakhat Aliyev in return for his residence permit.
09 ноября 2012
Maltese flag. Photo courtesy of Kazhegeldin applied to Maltese court to make police investigate Aliyev Akezhan Kazhegeldin has applied to Maltese court with a complaint against nonfeasance of the local police that refused to investigate into case against Rakhat Aliyev
06 ноября 2012
Issam Hourani and Mahmoud Abbas. Photo courtesy of Rakhat Aliyev's family members involved in corruption within Palestinian political establishment Rakhat Aliyev's family members - Devincci and Issam Hourani - involved in illegal dealings with Mahmoud Abbas.
13 июля 2012
Rakhat Aliyev. stock photo Rakhat Aliyev searching for ways to flee to United States Malta Today has recently published an article on the criminal investigation held by Austrian prosecutors into Rakhat Aliyev's case.
29 июня 2012
Rakhat Aliyev. ©REUTERS/Shamil Zhumatov Kazakhstan won arbitration against Rakhat Aliyev's family member The dispute was related to termination of the contract for exploration and production of hydrocarbons at Caratube field because of violations and failure to perform the contract terms by CIOC.
11 июня 2012

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