Mukhtar Ablyazov News
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Former BTA Bank Chairman Mukhtar Ablyazov’s wife and daughter were deported to Kazakhstan from Italy on June 1 in the latest blow to the fugitive banker.
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The uncle of the suspects in last week’s Boston Marathon bombing told a London court in 2010 that Kazakhstan President Nursultan Nazarbayev had overseen the theft of state assets worth billions of dollars.
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BTA Bank , the bailed-out Kazakh lender seeking to recover assets for international creditors, can continue its $4 billion fraud lawsuit against ousted Chairman Mukhtar Ablyazov , a U.K. judge ruled.
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BTA Bank said a U.K. court ordered former chairman Mukhtar Ablyazov, accused of embezzlement from the Kazakh lender before its default three years ago, to pay 1.02 billion pounds ($1.63 billion) plus interest.
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Former BTA Bank Chairman Mukhtar Ablyazov, accused of embezzling from the Kazakh lender before its default four years ago, was denied permission by the U.K. Supreme Court to appeal a contempt ruling and prison sentence.
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A British man accused of helping former BTA Bank Chairman Mukhtar Ablyazov steal $290 million from the lender was sentenced by a court in Cyprus to two months in prison for failing to comply with search warrants.
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Kazakhstan’s financial police detained Erlan Tatishev, a former member of BTA Bank’s board of directors, in connection with an embezzlement inquiry at the defaulted state-owned lender.
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BTA Bank, the biggest Kazakh lender before its nationalization in 2009, is seeking U.K. prison terms for two men in connection with a $4 billion fraud allegedly spearheaded by former Chairman Mukhtar Ablyazov.
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Bank of America Corp. and JPMorgan Chase & Co. , along with three other U.S. mortgage servicers, proposed paying $5 billion to settle a probe of their foreclosure practices by state and federal officials, two people familiar with the matter said.
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A British man in Cyprus who’s accused of helping former BTA Bank Chairman Mukhtar Ablyazov steal $290 million from the Kazakh lender was sentenced to 21 months in a U.K. prison for contempt of court.
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