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France to extradite Kazakh tycoon Mukhtar Ablyazov | France to extradite Kazakh tycoon Mukhtar Ablyazov |
(about 1 hour later) | |
A French court has ruled that Kazakh tycoon and dissident Mukhtar Ablyazov should be extradited to Russia or Ukraine to face fraud charges. | |
He is accused of stealing billions of dollars from the Kazakh BTA Bank, which also operates in Russia and Ukraine. | He is accused of stealing billions of dollars from the Kazakh BTA Bank, which also operates in Russia and Ukraine. |
The court said Russia should take priority. He was arrested on the French Riviera last July. | The court said Russia should take priority. He was arrested on the French Riviera last July. |
He denies the allegations. His children say his life would be in danger if he were to be transferred to Kazakhstan. | He denies the allegations. His children say his life would be in danger if he were to be transferred to Kazakhstan. |
His lawyers say he will appeal against the ruling. | |
BTA welcomed the ruling in a statement quoted by Reuters, saying that the decision would help recover billions of euros allegedly misappropriated by Ablyazov. | |
The US-based organisation Human Rights Watch says that if returned to Kazakhstan, Ablyazov would be "at serious risk of ill-treatment and would face a flagrant denial of his fair trial rights". | The US-based organisation Human Rights Watch says that if returned to Kazakhstan, Ablyazov would be "at serious risk of ill-treatment and would face a flagrant denial of his fair trial rights". |
Ablyazov is a former Kazakh energy and trade minister, who fled the country in 2009. | |
In 2011, he was granted political asylum in the UK, but disappeared after being sentenced to jail for contempt of court, only to reappear in France. | |
Ablyazov, 50, says the allegations against him are politically motivated and designed to eliminate him as a rival to Kazakh President Nursultan Nazarbayev. | Ablyazov, 50, says the allegations against him are politically motivated and designed to eliminate him as a rival to Kazakh President Nursultan Nazarbayev. |
Human rights campaigners have accused President Nazarbayev of silencing independent media and persecuting political opponents, as well as using the police and courts to keep a tight grip on power. | Human rights campaigners have accused President Nazarbayev of silencing independent media and persecuting political opponents, as well as using the police and courts to keep a tight grip on power. |
'Very naive' | |
Ablyazov is accused of embezzling $5bn (£3bn; 3.7bn euros) in Russia and $400m in Ukraine. | |
The court in Aix-en-Provence said it favoured his extradition to Russia in view of the greater sum involved. | |
A lawyer for the tycoon, Olivier Quesneau, said: "French justice is not doing itself an honour." | |
Another defence lawyer, Bruno Rebstock, said: "Either it's very naive about states widely recognised as corrupt or it [the ruling] is a sign of the political powers' sway over the court." | |
The defence team say extradition to Russia or Ukraine would be a first step to returning him to Kazakhstan and an uncertain fate. | |
However, prosecutors argued at a hearing in December that there was no realistic possibility of Russia or Ukraine re-extraditing him as this would breach their extradition agreements with France. | |
"Extraditing him means condemning him to death," Ablyazov's wife Alma Shalabayeva said. | |
His elder daughter Madina said the decision shamed the French judicial system. | |
While on the run, Ablyazov is believed to have also spent time in Latvia, Switzerland and Italy. | |
A huge political storm broke in Italy last year after his wife and younger daughter were deported from that country to Kazakhstan. | |
After protests by human rights campaigners, they were allowed to return to Rome in December. | |
In November the High Court in London found Ablyazov had defrauded BTA Bank of $300m in investment bonds, and ordered him to pay $400m to BTA. | |
That judgement relates to one of 11 sets of legal proceedings against Ablyazov in England. |