News

22.11.2019
BTA Bank announces launch of criminal case against Ilyas Khrapunov
The Prosecutor’s Office in Geneva is conducting a criminal case against Ilyas Khrapunov, son-in-law of BTA Bank’s former owner. Khrapunov is suspected of laundering money stolen from BTA Bank.

19.09.2019
Regarding the seizure of property of the companies, controlled by M.K. Ablyazov
On August 28, 2019, the information appeared in some Media that as the result of litigation between BTA Bank JSC and Atyraumunaigasgeologya JSC the mass dismissal of employees of the Atyraumunaigasgeologya JSC has begun. The authors of the publication wrote about the impending "social explosion" in Atyrau region. Whereby, only one side of the conflict was quoted as the evidence – Director of the Company, Askar Nugumanov.

25.07.2019
The High Court of England issued a new warrant for Mukhtar Ablyazov’s arrest
Almaty, July 25, 2019. – JSC BTA Bank announces that on July 16, 2019, Judge Teare, the High Court of England extended the Committal Warrant issued in February 2012 against the former Head of the Board of Directors of BTA Bank - Mukhtar Ablyazov for 22 months for contempt of court.

11.07.2019
The New York Federal Court has ruled in favor of BTA
Almaty, July 11, 2019. - On July 3, 2019, the New York City Federal Court obliged Mukhtar Ablyazov to pay legal fees in connection with the BTA Bank's lawsuit as part of the case against the former Chairman of the Board of Directors of BTA Bank JSC for laundering stolen funds through the purchase of real estate in the United States. The amount of the fees will be determined by the court in the proceeding of the case.

14.06.2019
BTA Bank informs shareholders of the company and investors on the following change in the list of organizations in which the joint stock company owns ten or more percent of shares
BTA Bank informs shareholders of the company and investors on the following change in the list of organizations in which the joint stock company owns ten or more percent of shares

06.06.2019
Re: recovery of stolen assets from the United States of America – Court judgement in favor of BTA
Almaty, June 06, 2019 – JSC BTA Bank announced that, as a result of its asset recovery process, on May 28, 2019 the District Court of Fairfax, Virginia, USA, based on a jury’s verdict has made decision in favor of JSC BTA Bank and Joint Receivers on the joint claim in the amount of USD 6,598,313 against G.Kusainova, M.Ablyazov's sister.

24.05.2019
BTA Bank informs the shareholders of the company and investors on the following amendment in the list of organizations in which the joint-stock company has ten or more percent of shares
BTA Bank informs the shareholders of the company and investors on the following amendment in the list of organizations in which the joint-stock company has ten or more percent of shares