Embezzlement and Mukhtar Ablyazov

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Difference between Embezzlement and Mukhtar Ablyazov

Embezzlement vs. Mukhtar Ablyazov

Embezzlement is the act of withholding assets for the purpose of conversion (theft) of such assets, by one or more persons to whom the assets were entrusted, either to be held or to be used for specific purposes. Mukhtar Kabyluly Ablyazov translit, born 16 May 1963) is a Kazakh dissident, politician, businessman, and banker accused of embezzling and mismanaging $6 billion of bank assets while serving as bank chairman in one of the biggest financial frauds in history. He was the founder of Democratic Choice of Kazakhstan (DCK), a political party that disbanded in 2005. He is also the author of Ablyazov against Nazarbayev. Ablyazov is alleged to have embezzled $6 billion from BTA Bank while serving as chairman. From July 2013 to December 2016, Ablyazov was detained by French authorities,, Agence France-Presse (December 10, 2016). 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. 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. In 2015, a French court in Lyon issued an extradition order.Jim Armitage,, The Independent (October 12, 2015). 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., Reuters (December 9, 2016). Ablyazov was released from the Fleury-Mérogis Prison. Latvian MEP Iveta Grigule-Pēterse warned European Union NGOs and advocacy groups to scrutinize the source of the funds or donations received, citing Ablyazov's use of allegedly embezzled BTA Bank funds to underwrite PR campaigns to minimize Ablyazov's fraud and to present Ablysov as a political dissident.

Similarities between Embezzlement and Mukhtar Ablyazov

Embezzlement and Mukhtar Ablyazov have 0 things in common (in Unionpedia).

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What Embezzlement and Mukhtar Ablyazov have in common
What are the similarities between Embezzlement and Mukhtar Ablyazov

Embezzlement and Mukhtar Ablyazov Comparison

Embezzlement has 50 relations, while Mukhtar Ablyazov has 31. As they have in common 0, the Jaccard index is 0.00% = 0 / (50 + 31).

References

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