Where was Mukhtar Ablyazov born and raised?
Where was Mukhtar Ablyazov born and raised?
Ablyazov was born in the village of Vannovka in the South Kazakhstan Region, at the time when Kazakhstan was part of Soviet Union. His father, Qabyl Ablyazov, (born 1935), worked as an engineer and was a teacher at a technical school.
Why was Mukhtar Ablyazov arrested in France?
In 2009, Ablyazov fled Kazakhstan after $10 billion was reported missing from BTA Bank, where he was chairman. He was arrested in France in 2013 in response to extradition requests from Russia and Ukraine. Ablyazov denied allegations of loan fraud and embezzlement.
What did Mukhtar Ablyazov do for BTA Bank?
Ablyazov has been accused of embezzling $6 billion from BTA Bank while serving as chairman. From July 2013 to December 2016, Ablyazov was detained by French authorities, as Russia sought Ablyazov’s extradition from France, but Ablyazov argued that extradition would place him at risk of ill-treatment and an unfair trial.
Where did Mukhtar Ablyazov own CFJ Star Trust?
Ablyazov owned CFJ Star Trust, which was set up in the Cayman Islands in 2007, with a brother-in-law, Syrym Shalabayev. Shalabayev was also accused of involvement in the alleged BTA loan fraud. He denied the charges and was granted refugee status in Lithuania in 2016. CFJ Start Trust became inactive in November 2011 and closed in October 2012.
When did Mukhtar Ablyazov lose his receivership case?
In October 2010, Ablyazov lost a legal fight to prevent his assets from being subject to a receivership order. The ruling came after Justice Teare stated that Ablyazov “cannot be trusted” not to dissipate his assets prior to trial.
When did Mukhtar Ablyazov married Alma Shalabayeva?
In 1987, Ablyazov married Alma Shalabayeva. In 1990, Ablyazov was enrolled in postgraduate studies in the Moscow Engineering and Physics Institute. For that reason, he was fired from his role as a junior researcher at the Kazakh National University.
Where was Mukhtar Ablyazov born and raised? Ablyazov was born in the village of Vannovka in the South Kazakhstan Region, at the time when Kazakhstan was part of Soviet Union. His father, Qabyl Ablyazov, (born 1935), worked as an engineer and was a teacher at a technical school. Why was Mukhtar Ablyazov arrested in France?…