site.news_by_theme Rakhat Aliyev
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.
German authorities are investigating Rakhat Aliyev over his purchase of Metallwerke Bender Rheinland GmbH mining company.
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.
Prime Minister of Malta has called all witnesses of the crimes committed by Rakhat Aliyev to present proof of such to police investigators.
US intelligence has established that Yasser Abbas worked with Devincci Hourani to pursue deals in Sudan for Caratube International Oil Company.
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.
Former Kazakhstan ambassador to Austria Rakhat Aliyev hiding in Malta tried to buy into Maltese media a year ago.
Maltese Foreign Minister Tonio Borg was accused of receiving a bribe of 150 thousand Euro from Rakhat Aliyev in return for his residence permit.
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
Rakhat Aliyev's family members - Devincci and Issam Hourani - involved in illegal dealings with Mahmoud Abbas.
Malta Today has recently published an article on the criminal investigation held by Austrian prosecutors into Rakhat Aliyev's case.
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.