The non-governmental organization focused on human rights Amnesty International urges France to prevent extradition of fugitive Kazakh banker Mukhtar Ablyazov to Kazakhstan, the organization said.
The non-governmental organization focused on human rights Amnesty International urges France to prevent extradition of fugitive Kazakh banker Mukhtar Ablyazov to Kazakhstan, the organization said.
A fugitive Kazakh oligarch wanted over a $5billion bank fraud was tracked down to a French villa when a glamorous female friend unwittingly led detectives hundreds of miles to his hideout.
Kazakhstan's Supreme Court has denied jailed opposition leader Vladimir Kozlov a review of his controversial trial and imprisonment, a case widely condemned as legally flawed and politically motivated.
Two men who claimed to have been tortured and framed by Kazakh millionaire Rakhat Aliyev, who is self-exiled in Malta, have filed a fresh complaint asking Maltese police to investigate their allegations against him.
Walking down the steps of the Royal Courts of Justice in London in the hazy evening heat, the blonde Ukrainian lawyer was looking forward to getting back to her villa in the south of France.
Mukhtar Ablyazov, a Kazakh businessman accused of embezzling $6 billion from his former bank BTA, has been arrested near Cannes in southern France and is being held by police, sources familiar with the situation said.
The former son-in-law of Kazakhstan's dictator, Nursultan Nazarbayev, is now being accused of money laundering by lawyers across Austria, Germany and Liechtenstein - as confirmed in documents seen by MaltaToday.