The court blesed extradition of the ex-head of BTA Bank Mukhtar Ablyazov
A court in France blesed extradition of the ex-head of BTA Bank Mukhtar Ablyazov.
data about this RIA " Novosti ". Extradition of Mukhtar Ablyazov was achieved in Russia, Ukraine and Kazakhstan. In early January, a French Court decided to extradite Ablyazov in the Russian Federation or Ukraine, while priority is given to the Russian side. In the last month of summer last year Ablyazov was arrested on one of the French villas. At the end of may last year the wife and daughter Ablyazov were caught in a house near Rome under the pretext that were on the area of Italy fake passport. Later they were quickly deported to Kazakhstan, which caused a serious scandal. It is known that Kazakhstan pursues Ablyazov for misappropriation of nearly $ 6 billion in the process one of the most high-profile and large-scale fraud in the entire known history of banking. According to the Prosecutor General's office of Kazakhstan, Ablyazov and his supporters is the subject of the criminal investigation police organization Cyprus, Hungary and Latvia, the competent authorities of Ireland and Finland are conducted verification activities affiliated with Ablyazov organizations. The Russian authorities also have complaints to him for the theft, according to one version it conducted activities in the area of the country. By the opposition denies all charges. In 2011 he was granted asylum in the UK.
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