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 as saying Wednesday.
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 Nazarbayev, and is due for return to the general prison population at the end of 2014. He has previously spent two years in solitary confinement for refusing to wear a prison uniform: one third of his incarceration so far has been spent in isolation. Both the UN Human Rights Committee and the UN Committee against Torture have concluded that prolonged solitary confinement may amount to torture.
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, made in court papers filed in New York, is part of a bitter high-dollar split between Bolat Nazarbayev, brother of Nursultan Nazarbayev, and Maira Nazarbayeva, a Kazakh socialite with a penchant for expensive gems.
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 Avenue, and then improperly seizing the flashy residence.
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 city of Aix-en-Provence, said during a hearing that Ablyazov, a critic of Kazakh President Nursultan Nazarbayev might not be safe if he were to be freed on bond, Radio France International reported Friday.
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 stolen by former management.
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 effectively frozen some assets, a prosecutor said. A Swiss prosecutor said Kazakhstan had accused Swiss-based Viktor Khrapunov, a former Kazakh government minister, mayor and father-in-law of Ablyazov's eldest daughter Madina - along with his wife Leila - of using public money for property investments.
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 Yacht-Verkauf im Clinch mit den Behörden in Malta.
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.
