Missing ex-BTA Bank chairman loses final debarment appealThe UK Supreme Court has rejected former BTA Chairman Mukhtar Ablyazov’s last-chance appeal of a judgment prohibiting him from defending himself against BTA Bank’s claims due to serious contempt of the court and failure to turn himself into British authorities.18:26 26.02.2013
ECHR orders Russia to pay out €20k for BTA Bank extradition debacleThe European Court of Human Rights (ECHR or court) held partially in favor of Veronika Yefimova, who claimed that Russia violated her rights in relation to her arrest and detention pending extradition to Kazakhstan, where she faced charges of large-scale embezzlement in connection with her former post at BTA Bank.14:43 19.02.2013
British court dismisses former BTA Bank head's appeal against arrestThe London Court of Appeals has upheld the ruling to keep former BTA Bank head Mukhtar Ablyazov under arrest and to place him in jail.In 2009, the bank filed the lawsuits against Ablyazov to return assets worth billions of dollars, which it believes were stolen by Ablyazov when he chaired the bank's board of directors.16:30 06.11.2012
Convicted Eurasia Logistic managers appeal sentence in BTA Bank caseFour Eurasia Logistic top managers have appealed their sentences after receiving eight to nine years in prison for defrauding the BTA Bank of $730 million.14:21 31.10.2012
Woman suspected of embezzling $5bln from BTA Bank detained in Czech RepublicTatyana Paraskevich, suspected of embezzling $5 billion from BTA Bank, has been detained in the Czech Republic, the Interior Ministry's Investigative Department reports.10:24 30.10.2012
Eurasia Logistic executives guilty of $730 mln theft from BTA bankOn Friday the Dorogomilovsky District Court in Moscow declared four Eurasia Logistic top executives guilty of defrauding the BTA Bank of $730 million.13:46 19.10.2012
AMT Bank awarded $50.7 mln from shipping companyThe Moscow Commercial Court has ordered Tatishchevo Logistics Park to pay AMT Bank $50.7 million.12:38 17.10.2012
Application for suspect's arrest in BTA Bank case rejectedThe High Court of Justice in London turned down the BTA Bank's motion to issue an arrest warrant for Anatoly Yereshchenko on charges of contempt of court.16:38 11.07.2012
BTA Bank head appeals arrest in London High Court of JusticeToday the High Court of Justice will start hearing the appeal by former head of Kazakhstan's BTA Bank Mukhtar Ablyazov against the prison sentence that was passed on him this February but was never executed.10:56 02.07.2012
Application for AMT Bank's bankruptcy to be reviewed on June 20The Moscow Commercial Court will review an application for AMT Bank's bankruptcy on June 20. The application was lodged by the Deposit Insurance Agency, the state-run organization that was appointed as the bank's receiver in October.14:22 14.05.2012
London court upholds ruling in BTA Bank's $1 bln dispute with ex-chairmanThe High Court of Justice has dismissed the appeal filed by offshore companies allegedly involved in the misappropriation of over $1 billion from Kazakhstan's BTA Bank. The companies had previously been deprived of the right to defend themselves in court due to their failure to abide by court orders.11:29 03.05.2012
Deposit Insurance Agency seeks to declare AMT Bank bankruptThe Moscow Commercial Court has registered the AMT Bank's bankruptcy petition.16:46 24.04.2012
AMT Bank sues logistics park for over $100 millionThe Moscow Commercial Court will hear two lawsuits filed by Moscow-based AMT Bank against The Kolpino Logistics Park on May 31. The bank is seeking to recover 65.7 million euros and 1.648 billion rubles ($55.6 million).12:57 10.04.2012
BTA Bank warns against dealing with assets embezzled by its former CEOKazakhstan's BTA Bank has warned of a liability for transactions involving assets of its former chairman Mukhtar Ablyazov now seized by court; the bank has also been working on returning the assets.12:24 06.04.2012
Land plots seizure in Kazakh bank chairman's case lawfulThe Moscow City Court has declared lawful the seizure of two land parcels in the criminal case against former BTA bank Chairman Mukhtar Ablyazov.15:05 21.03.2012
Land seizure appeal in BTA Bank's head case to be heard on Mar.21The Moscow City Court will hear on March 21 a complaint against the seizure of two land plots in the case against Mukhtar Ablyazov, the former head of the Kazakh BTA bank.14:29 12.03.2012
Deposit Insurance Agency reports fraud attempts against AMT Bank depositorsThe Deposit Insurance Agency (DIA) has reported a growing number of fraud attempts against AMT Bank (previously known as BTA Bank) depositors on Monday.15:33 05.03.2012
London court orders BTA Bank fugitive to turn himself inThe High Court of Justice ruled that former BTA Bank's CEO Mukhtar Ablyazov, charged with misappropriating about $5 billion from the bank, will be deprived of the right to defend himself in the High Court if he does not turn in to the police on March 9.09:54 02.03.2012
BTA Bank wants London court to deprive ex-CEO of right to defenseKazakhstan's BTA Bank asked the High Court of Justice in London on Friday to deprive the bank's former CEO Mukhtar Ablyazov of the right to defend himself in court if he does not abide by the court's custodial sentence.18:00 24.02.2012
London police hunt for BTA Bank headLaw enforcement agencies are searching forformer BTA Bank head Mukhtar Ablyazov, 48, sentenced by the High Court of Justice to 22 months in jail for contempt of court.10:28 20.02.2012