მოდერატორი Freeman Posted 5 იანვარი, 2022 Posted 5 იანვარი, 2022 @Seth 4 minutes წინ, Seth said: თვითონ ფრანგები დასდევენ პოლიტმატიმრად აღიარესო სერ სეტ, აგრეთვე ცოლშვილი 2014 წელს დაუბრუნებიათ იტალიაში, დიდი ბოდიშებით და გაშლილი მკლავებით, ველქამ რეფიუჯისო From July 2013 to December 2016, Ablyazov was detained by French authorities,[7] 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.[31] Human rights groups Amnesty International and Human Rights Watch, as well as many members of the European Parliament, wrote in opposition to extradition of Ablyazov.[32][33] In 2015, a French court in Lyon issued an extradition order.[31][34] However, in December 2016, France's highest administrative court, the Conseil d'Etat, canceled the extradition order, on the ground that Russia had a political motive in making the extradition request.[6][7] Ablyazov was released from the Fleury-Merogis prison.[7] Re-establishment of the QDT In April 2017, on his Facebook page, Ablyazov announced the re-establishment of the Democratic Choice of Kazakhstan (QDT) movement. ბუდეა თან როგორი :დ მაგრამ ვის ბუდეშია, უკვე დავიბენი Share on other sites More sharing options...
ფორუმელი KOMBLE Posted 5 იანვარი, 2022 Posted 5 იანვარი, 2022 რუსეთიდან დედაქალაქ ნურსულთანში 300-ზე მეტი ,,ვაგნერის" მებრძოლის ჩაყვანა განხორციელდა, რომლებიც დღეს ღამით ქალაქ ალმატის მომიტინგეთა დარბევის ოპერაციაში მიიღებენ მონაწილეობას Share on other sites More sharing options...
ფორუმელი KOMBLE Posted 5 იანვარი, 2022 Posted 5 იანვარი, 2022 @Seth ანუ სად ცხოვრობს ამჟამად აბლიაზოვი Share on other sites More sharing options...
ფორუმელი Seth Posted 5 იანვარი, 2022 Posted 5 იანვარი, 2022 2 minutes წინ, Freeman said: პოლიტმატიმრად აღიარესო დიახ, მაგრამ მანამდე ლოთებს აძლევდნენ. რაც საინტეროსოა, მაგ დროს არც იანკებს აძლევდნენ და არც ბრიტებს, მარტო ლოთებს. მერე "რაღაც" მოხდა და იგივე ფრანგულმა ზემდგომმა სასამართლომ შეაჩერა ექსტრადიცია და თავშესაფარი მისცა. აშკარად ბუდეა Share on other sites More sharing options...
ფორუმელი Seth Posted 5 იანვარი, 2022 Posted 5 იანვარი, 2022 1 minute წინ, KOMBLE said: ანუ სად ცხოვრობს ამჟამად აბლიაზოვი ოფიციალურად კაცმა არ იცის. არაოფიციალურად პარიზშიაო. ასევე ფლობს სერიოზულ უძრავ ქონებას ბრიტანეთში. ეს ქონება არაა საფრთხის ქვეშ რატომღაც :დ მიუხედავად სასამართლო პრობლემებისა 1 Share on other sites More sharing options...
მოდერატორი Freeman Posted 5 იანვარი, 2022 Posted 5 იანვარი, 2022 @Seth ანგლო-საქსები ინ ექშენ: Arrest Warrants The UK High Court issued an arrest warrant for Ablyazov on 16 February 2012, and a second arrest warrant on 25 July 2019.[8] Criminal Court of Kazakhstan Mukhtar Ablyazov was sentenced to 20 years in prison in June 2017.[58] An appeals court upheld the indictment for criminal conspiracy, embezzlement and money laundering.[59] Southern District of New York City of Almaty, Kazakhstan v. Mukhtar Ablyazov was filed on 9 July 2015 in the Southern District of New York federal court with Judge Alison Julie Nathan presiding.[60] Court documents show that the Plaintiffs are seeking to depose Ablyazov in New York, the UK, Spain or France, and that Ablyazov has not yet produced documents in discovery effectively stonewalling the court.[61] Ablyazov wrote to the federal judge in February 2019 that he cannot provide documents to the court because he left them in the U.K. in 2012.[62] The Plaintiffs responded that Ablyazov has obstructed discovery and indeed documents are in possession by Ablyazov's U.K. lawyers and he could instruct their release to the court.[63] Court fillings allege that Ilyas Khrapunov deleted email accounts and failed to produce documents about his real-estate deals by ignoring U.S. court's order to preserve evidence. The deleted emails give details to the embezzlement of BTA Bank funds by Ablyazov and Viktor Khrapunov.[64] Wells Fargo has been subpoenaed for transactions history of Gennady Petelin specific to New York real estate investments made with the allegedly stolen BTA Bank funds.[65] The co-defendant, Triadou SPV S.A., has stated to the court that the capital for NYC real estate did not include BTA stolen funds, rather loans from Telford International Limited, a shell company capitalized and operated by Petelin.[65] Telford International Limited is identified in the Panama Papers as registered in Samoa.[66] The court ordered Ablyazov to pay the plaintiffs attorneys' fees for depositions and associated procedures.[67] U.S. District Court for the Eastern District of Virginia BTA Bank filed suit in 2016 in U.S. federal court in Virginia against the sister of Ablyazov, Gaukhar Kussainova, for allegedly receiving millions in funds originating from BTA Bank.[68] The BTA Bank claim against Kussainova in federal court is that she received more than $6 million of stolen BTA Bank funds from Ablyazov and used the stolen monies to buy business and real estate assets in the USA.[69] Gaukhar Kussainova is the owner of a 7,349 square foot house on a 40,000 square foot lot valued at more than $2.1 million in Fairfax, Virginia.[70] Fairfax Circuit Court, 19th Judicial Circuit of Virginia A jury reached a verdict in a trial and recognized the Receivership order issued by the High Court of England & Wales and same court's judgements totaling $4.7 billion against Ablyazov.[71] The verdict added $7.3 million to the judgements against Ablyazov.[71] Eastern Caribbean Supreme Court Ablyazov application to the BVI court that two judgements by the English High Court not be enforced in the British Virgin Islands did not hold up in opinion of the Eastern Caribbean Supreme Court, and were enforceable.[72] Supreme Court of Seychelles The Supreme Court of Seychelles ruled on 2011 October 13 that the English Receivership Order from the English High Court proceedings between BTA Bank and Ablyazov was enforceable in the jurisdiction of the Republic of Seychelles.[73] Ablyazov made two appeals: the first that the judge erred by wrongly applied law and that Ablyazov was not present and thereby denied the right to fair hearing. The second appeal that eleven companies are exempted in the Seychelles from reach of the receivership order enforcement. Each of the appeals were dismissed.[74] Moscow Tagansky District Court In December 2020, the Tagansky District Court in Moscow found Ablyazov guilty of embezzling RUB 58 billion (about $2 billion at the rate of 2009) and sentenced him to 15 years in prison in absentia.[75] პ.ს. Silk Road Group While Ablyazov was BTA Chairman, the bank partnered on investment projects in Georgia with the Silk Road Group,[79] a company with a history of alleged financial fraud and money laundering.[80] During Ablyazov's chairmanship, and at the time of alleged financial mismanagement, BTA Bank loans were made to Silk Road Group projects or Silk Road Group owned-companies.[80] In 2014 Silk Road Group collaborated with former BTA Bank executive Yerkin Tatishev and Ablyazov business partner to repay outstanding BTA Bank loans.[80] He and the Silk Road Group co-owned a Georgian bank creating a conflict of interest.[80] The Silk Road Group was revealed to be a client of the Panamanian law firm Mossack Fonseca, which specialized in offshore corporate structuring, accounting for purpose of sanction and tax evasion, and subject of the Panama Papers.[81] The Silk Road Group entered an agreement with the Trump Organization to license the Trump brand for two luxury developments in Batumi and Tbilisi, Georgia.[82] The deal was cancelled when Trump became president to avoid a conflict of interest. The Silk Road Group received loans from BTA Bank while Ablyazov was bank chairman, and Trump Organization involvement with SRG may be subject of Robert Mueller investigation into collusion with the Russian government and the Trump campaign.[83] Share on other sites More sharing options...
ფორუმელი Seth Posted 5 იანვარი, 2022 Posted 5 იანვარი, 2022 1 minute წინ, Freeman said: @Seth ანგლო-საქსები ინ ექშენ: Arrest Warrants The UK High Court issued an arrest warrant for Ablyazov on 16 February 2012, and a second arrest warrant on 25 July 2019.[8] Criminal Court of Kazakhstan Mukhtar Ablyazov was sentenced to 20 years in prison in June 2017.[58] An appeals court upheld the indictment for criminal conspiracy, embezzlement and money laundering.[59] Southern District of New York City of Almaty, Kazakhstan v. Mukhtar Ablyazov was filed on 9 July 2015 in the Southern District of New York federal court with Judge Alison Julie Nathan presiding.[60] Court documents show that the Plaintiffs are seeking to depose Ablyazov in New York, the UK, Spain or France, and that Ablyazov has not yet produced documents in discovery effectively stonewalling the court.[61] Ablyazov wrote to the federal judge in February 2019 that he cannot provide documents to the court because he left them in the U.K. in 2012.[62] The Plaintiffs responded that Ablyazov has obstructed discovery and indeed documents are in possession by Ablyazov's U.K. lawyers and he could instruct their release to the court.[63] Court fillings allege that Ilyas Khrapunov deleted email accounts and failed to produce documents about his real-estate deals by ignoring U.S. court's order to preserve evidence. The deleted emails give details to the embezzlement of BTA Bank funds by Ablyazov and Viktor Khrapunov.[64] Wells Fargo has been subpoenaed for transactions history of Gennady Petelin specific to New York real estate investments made with the allegedly stolen BTA Bank funds.[65] The co-defendant, Triadou SPV S.A., has stated to the court that the capital for NYC real estate did not include BTA stolen funds, rather loans from Telford International Limited, a shell company capitalized and operated by Petelin.[65] Telford International Limited is identified in the Panama Papers as registered in Samoa.[66] The court ordered Ablyazov to pay the plaintiffs attorneys' fees for depositions and associated procedures.[67] U.S. District Court for the Eastern District of Virginia BTA Bank filed suit in 2016 in U.S. federal court in Virginia against the sister of Ablyazov, Gaukhar Kussainova, for allegedly receiving millions in funds originating from BTA Bank.[68] The BTA Bank claim against Kussainova in federal court is that she received more than $6 million of stolen BTA Bank funds from Ablyazov and used the stolen monies to buy business and real estate assets in the USA.[69] Gaukhar Kussainova is the owner of a 7,349 square foot house on a 40,000 square foot lot valued at more than $2.1 million in Fairfax, Virginia.[70] Fairfax Circuit Court, 19th Judicial Circuit of Virginia A jury reached a verdict in a trial and recognized the Receivership order issued by the High Court of England & Wales and same court's judgements totaling $4.7 billion against Ablyazov.[71] The verdict added $7.3 million to the judgements against Ablyazov.[71] Eastern Caribbean Supreme Court Ablyazov application to the BVI court that two judgements by the English High Court not be enforced in the British Virgin Islands did not hold up in opinion of the Eastern Caribbean Supreme Court, and were enforceable.[72] Supreme Court of Seychelles The Supreme Court of Seychelles ruled on 2011 October 13 that the English Receivership Order from the English High Court proceedings between BTA Bank and Ablyazov was enforceable in the jurisdiction of the Republic of Seychelles.[73] Ablyazov made two appeals: the first that the judge erred by wrongly applied law and that Ablyazov was not present and thereby denied the right to fair hearing. The second appeal that eleven companies are exempted in the Seychelles from reach of the receivership order enforcement. Each of the appeals were dismissed.[74] Moscow Tagansky District Court In December 2020, the Tagansky District Court in Moscow found Ablyazov guilty of embezzling RUB 58 billion (about $2 billion at the rate of 2009) and sentenced him to 15 years in prison in absentia.[75] პ.ს. Silk Road Group While Ablyazov was BTA Chairman, the bank partnered on investment projects in Georgia with the Silk Road Group,[79] a company with a history of alleged financial fraud and money laundering.[80] During Ablyazov's chairmanship, and at the time of alleged financial mismanagement, BTA Bank loans were made to Silk Road Group projects or Silk Road Group owned-companies.[80] In 2014 Silk Road Group collaborated with former BTA Bank executive Yerkin Tatishev and Ablyazov business partner to repay outstanding BTA Bank loans.[80] He and the Silk Road Group co-owned a Georgian bank creating a conflict of interest.[80] The Silk Road Group was revealed to be a client of the Panamanian law firm Mossack Fonseca, which specialized in offshore corporate structuring, accounting for purpose of sanction and tax evasion, and subject of the Panama Papers.[81] The Silk Road Group entered an agreement with the Trump Organization to license the Trump brand for two luxury developments in Batumi and Tbilisi, Georgia.[82] The deal was cancelled when Trump became president to avoid a conflict of interest. The Silk Road Group received loans from BTA Bank while Ablyazov was bank chairman, and Trump Organization involvement with SRG may be subject of Robert Mueller investigation into collusion with the Russian government and the Trump campaign.[83] მოუხელთებელი ჯოს ბიოგრაფიას გავს ზოგადად, კი არ არსებობს ტიპი ამ პლანეტაზე გარდა გარკვეულ შემთვევებში ლოთების , მაოს და ჩრდ. კორეისა, რომელსაც ანგლოსაქსური სამართლისგან დამალვა შეუძლია :დ ნუ თუ რეალურად ითხოვენ :დ მე რთულად წარმომიდგენია რომ გასკვანჩული არ იყოს ეს მუხთარა, დიდი ალბათობით თავის თავისუფლებას ყიდულობს დღეს ყივჩაყთა სტეპებში :დ Share on other sites More sharing options...
მოდერატორი Freeman Posted 5 იანვარი, 2022 Posted 5 იანვარი, 2022 ტოკაევმა ოდეკაბეს მიმართა, ოფიციალურად-ო ))) ხოაზზეხართ Share on other sites More sharing options...
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