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August 2013
Welcome to our Archives page. On this page you will find a total of
14
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Events and opinions (14)
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29 Aug
Events and opinions
2367
Das Mekka der Korruption
Kasachstan ist reich an Öl und Gas. Seit 1991 regiert dort der autoritäre Präsident Nursultan Nasarbajew über die etwa 15 Millionen Einwohner. In der früheren Sowjetrepublik hat die Korruption
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24 Aug
Events and opinions
2220
Russia Requests Extradition of Kazakh Tycoon Banker
Russia has asked France to extradite Kazakh oligarch banker Mukhtar Ablyazov, accused of embezzling up to $6 billion from his former bank BTA, Russia's deputy prosecutor general was reported a
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24 Aug
Events and opinions
2271
Call to action: Kazakhstan
The Kazakh poet Aron Atabek has been in prison since 2007. He has been placed in solitary confinement for two years as punishment for writing a book that criticises President Nursultan Nazarba
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24 Aug
Events and opinions
2210
Kazakh president's brother accuses wife of wiring $75 million to 'king of bling
The oligarch brother of the president of Kazakhstan has accused his former wife of wiring $75 million (£48 million) to a celebrity jeweller nicknamed "the king of bling". The assertion, m
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24 Aug
Events and opinions
2080
Kazakh Tycoon Accuses Ex-Wife Of Scamming Him Out Of His $20 Million Apartment At The Plaza
The brother of Kazakhstan president Nursultan Nazarbayev has accused his ex-wife of secretly listing herself as a co-owner on the deed for his $20 million apartment at the Plaza, at 768 Fifth
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23 Aug
Events and opinions
2062
Kazakh businessman denied bond by French court for own safety
A French judge has ordered Kazakh businessman Mukhtar Ablyazov to stay in jail for his own safety until his extradition hearing in September. The judge, in a court in the southern French
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23 Aug
Events and opinions
2000
BTA Sees $6 Billion Asset Recovery Aided as Ex-Chief Denied Bail
BTA Bank said a decision by a French court to deny bail to former Chairman Mukhtar Ablyazov will boost efforts by the Kazakh lender to regain control of $6 billion in assets it says were sto
read more..
07 Aug
Events and opinions
2426
Swiss interrogate Kazakh oligarch Ablyazov's extended family
The Swiss authorities are interrogating the extended family of Mukhtar Ablyazov, a Kazakh oligarch arrested last week in France on fraud charges after 18 months on the run, and have effectivel
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07 Aug
Events and opinions
2415
Peinliche Offshore-Troubles für Aliyev
Während sein enger Vertrauter mit Offshore-Leaks-Verdacht und Betrugsvorwürfen kämpft, liegt Ex-Österreich-Botschafter Rakhat Aliyev selbst wegen Geldwäsche-Verdacht rund um einen dubiosen Yac
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05 Aug
Events and opinions
2655
Human rights defenders urge France to prevent Ablyazov’s extradition to Kazakhstan
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 s
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05 Aug
Events and opinions
2320
Pictured: The glamorous Ukrainian blonde who led to fugitive oligarch's capture after detectives tailed her from London's High Court to his luxurious French hideout
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.
...
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05 Aug
Events and opinions
1833
Kazakhstan: Jailed Opposition Leader Loses Legal Battle
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 m
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05 Aug
Events and opinions
2045
Aliyev accusers make new request for action by police
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 a
read more..
02 Aug
Events and opinions
2415
Lawyer who proved to be fugitive oligarch Mukhtar Ablyazov's downfall - Telegraph
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.
read more..
Results 1 - 14 of 14
HOME
EXTRA
CORRUPTION!
POLITICAL PROCESS
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Archive IAC EURASIA 1999 - 2023
Archive IAC EURASIA 2009 - 2023.
Search
HOME
EXTRA
CORRUPTION!
POLITICAL PROCESS
Hyperborei YouTube channel
EVENTS and OPINIONS
ECONOMY
ARCHIVE EURASIA
Archive IAC EURASIA 1999 - 2023
Archive IAC EURASIA 2009 - 2023.