JAN. 9 2014 (The Conway Bulletin) — A court in Provence, southern France, ruled that Mukhtar Ablyazov, the former chairman of Kazakhstan’s BTA Bank, can be extradited to Russia or Ukraine to face various money laundering charges.
This is a clear victory for the Kazakh authorities over the human rights lobby and they will be quietly celebrating in Astana and the Akorda, President Nursultan Nazarbayev’s palace.
Ultimately the Kazakh authorities want Ablyazov extradited to Kazakhstan to face charges of funding terrorism and plotting a revolution. Shifting him from a prison in southern France to either Moscow or Kiev is, literally and figuratively, a move in the right direction for Kazakh prosecutors.
It also underlines their determination to hunt down enemies of the state.
After the collapse of BTA Bank in 2009, Ablyazov fled Kazakhstan and set himself up in London in opposition to Kazakh President Nursultan Nazarbayev.
In 2012, Ablyazov lost a civil case against the Kazakh government in London. The British court ordered him to pay millions in damages and sentenced him to 22 months in prison for perjury. Ablyazov fled, again, and was eventually arrested by French police in southern France in July last year.
In Russia and Ukraine, Ablyazov faces charges of money laundering . His supporters, though, say the main threat is being bounced along to Kazakhstan. They have said that because Kazakhstan had no extradition treaty with France it has had to work with prosecutors in Russia and Ukraine to propel their man east.
A final decision on Ablyazov’s extradition destination and date will be taken later this year.
ENDS
Copyright ©The Conway Bulletin — all rights reserved
(News report from Issue No. 167, published on Jan. 15 2014)