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24/11/2020
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Kazakhstan
BTA Bank warns against dealing with assets embezzled by its former CEO
12:24 06/04/2012
Kazakhstan'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.
ENRC drops suit against Russian steel sector leader to freeze Australian assets
12:02 06/12/2011
Kazakhstan's ENRC Plc has withdrawn its claims against Magnitogorsk Iron and Steel Works (MMK), Russian leading steelmaker, and dropped its lawsuit to freeze its Australian assets as the parties reached a settlement, MMK reports.
Court issues arrest warrants for two businessmen in BTA Bank case
11:28 01/12/2011
A court issued arrest warrants for the two businessmen who allegedly misappropriated at least $730 million from Kazakhstan's BTA Bank as part of a criminal group.
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