61:
capital, Almaty by ensuring ownership passed to him. They escaped after 24 hours. During his kidnapping, Timraliyev was able to phone his wife and tell of his abduction. Timraliyev's wife (Armangul
Kapasheva/Armangul Qapasheva) reported him missing. They escaped after being held for 24 hours. They both left their positions at Nurbank on January 19.
111:. A full domestic Kazakh investigation began in May 2007 into Aliyev’s activities. His diplomatic passport was cancelled, as was his diplomatic immunity. Kazakhstan filed its first extradition request at this time. The domestic Kazakh investigation concluded January 2008 and Kazakh courts sentenced Aliyev to 20 years of imprisonment
72:
On
January 31, Timraliyev disappeared again after receiving summons to speak with the tax police. Him and chairman of the board, Aibar Khasenov were reported missing. After a days of violent acts, both of the bodies were tucked into a metal drum, assailed with chalk and buried on a waste dump.
60:
Around
January 18, 2007, Zholdas Timraliyev (vice president) and Abilmazhen Gilimov (chairmen of Nurbank) entered into a car and were threatened by Rakhat Aliyev, according to Abilmazhen Gilimov. Rakhat was looking to acquire possession of a prized financial building in Kazakhstan's commercial
76:
During his kidnapping, Timraliyev was able to phone his wife (Armangul
Kapasheva) and tell of his abduction. She reported them missing and her strong public appearance about the disappearance of her husband and mounting pressure against Aliyev, the Kazakh authorities finally initiated criminal
133:(Shoraz) is also suspected of the murder of opposition leader and former Kazak ambassador to Russia Mr Sarsenbayev in early 2006, a complex embezzlement scheme stretching from Germany to Malta and Nevis, torturing two Kazak bodyguards in 2001, and the death of his girlfriend
121:
January 2013, Aliyev claimed
Kazakhstan was politically persecuting him because he rejected the political system. Viennese supreme court excluded political underpinnings as a reason for persecution, which helped to greatly legitimize legal action brought against him.
106:
Aliyev was quickly appointed the new Kazakh ambassador to
Austria on February 9, 2007 as a polite way to get him out of the country. While in Austria, Aliyev announced his candidacy for the upcoming Kazakhstan elections and criticized the sitting Kazakh President,
32:
in
January 2007. Shortly after, two Nurbank managers, Zholdas Timraliyev and Aybar Khasenov, were kidnapped, tortured and eventually killed by Aliyev. In May 2007, the criminal proceedings against Aliyev in Almaty began and
49:. "According to its Website, it is owned by the largest oil, food, publishing and foreign trade firms operating in Kazakhstan, and also currently lends to oil, food, foreign trade, and publishing & information firms."
332:
118:
Their second request for extradition in 2011 was also rejected, as
Austria feared Kazak political persecution of Aliyev. They did however open their own investigation into Aliyev's dealings.
52:
In
January 2007, Rakhat Aliyev became the main owner and acquired about 75% of all Nurbank’s assets. His father owned 6.71% and his 22-year-old son Nurali Aliyev was a sitting board member.
98:
Timraliyev’s wife was interviewed and several news outlets including,Svoboda Slova," "Tasjargan," "Vremya," and zonakz.net published her comments and now faced legal suit from Aliyev.
401:
406:
336:
64:
According to newspapers, the building Aliyev wanted them to sell, sold on
January 22 for a very low price, four days after the alleged first kidnapping.
265:
77:
proceedings on May 10, 2007. The wives of the two missing Nurbank managers establish the TAGDYR association in order to find their husbands.
426:
421:
391:
134:
239:
431:
396:
333:"Former Kazakh diplomat Rakhat Aliyev arrested in Vienna - General News - Austrian Times Online News - English Newspaper"
115:. His crimes were kidnapping, treason and plotting a coup d'état against his father-in-law Nursultan Nazarbayev.
185:
154:
95:
As a result, Aliyev brought forth a lawsuit against the two wives, for “insulting his honor and dignity.”
108:
376:
416:
286:
411:
88:
385:
130:
45:
In 1992, the Nurbank bank opened for business and became the seventh largest bank in
29:
20:
311:
212:
243:
371:
46:
34:
155:"Rakhat Aliyev may be sentenced to life imprisonment in Austria - newspaper"
213:"Kazakhstan: Nazarbaev's Son-In-Law Sent To Austria Amid More Accusations"
361:
287:"The Roberts Report on Central Asia and Kazakhstan: February 2007"
28:, founded in Atyrau regional governor's office was taken over by
266:"Rakhat Aliyev in Malta lives in fear that he will be kidnapped"
366:
8:
240:"The "Nurbank" Murder Case - Verein Tagdyr"
206:
204:
202:
310:Пишет: Steven Откуда: Simon (2013-07-21).
234:
232:
180:
178:
176:
174:
146:
7:
402:Ambassadors of Kazakhstan to Austria
186:"Kazakhstan: Nurbank scandal widens"
188:. Foreign Policy Blogs. 24 May 2007
407:Kazakhstani expatriates in Austria
211:Pannier, Bruce (2 February 2012).
16:2007 double homicide in Kazakhstan
14:
217:Radio Free Europe/Radio Liberty
37:sentenced him for forty years.
1:
427:2000s murders in Kazakhstan
372:Anastasiya Novikova's Story
291:Roberts-report.blogspot.com
448:
18:
422:2007 crimes in Kazakhstan
392:Kidnappings in Kazakhstan
268:. Global Post. 2013-04-11
362:JusticeForNovikova.com
432:2007 murders in Asia
397:Murder in Kazakhstan
109:Nursultan Nazarbayev
102:Criminal prosecution
135:Anastasiya Novikova
68:Second kidnapping
439:
367:RakhatAliyev.com
349:
348:
346:
344:
339:on June 10, 2014
335:. Archived from
329:
323:
322:
320:
319:
314:. Caucasus Times
312:"Caucasus Times"
307:
301:
300:
298:
297:
283:
277:
276:
274:
273:
262:
256:
255:
253:
251:
242:. Archived from
236:
227:
226:
224:
223:
208:
197:
196:
194:
193:
182:
169:
168:
166:
165:
151:
56:First kidnapping
26:The Nurbank bank
447:
446:
442:
441:
440:
438:
437:
436:
382:
381:
358:
356:Further reading
353:
352:
342:
340:
331:
330:
326:
317:
315:
309:
308:
304:
295:
293:
285:
284:
280:
271:
269:
264:
263:
259:
249:
247:
246:on May 19, 2014
238:
237:
230:
221:
219:
210:
209:
200:
191:
189:
184:
183:
172:
163:
161:
153:
152:
148:
143:
128:
104:
83:
70:
58:
43:
23:
17:
12:
11:
5:
445:
443:
435:
434:
429:
424:
419:
414:
409:
404:
399:
394:
384:
383:
380:
379:
377:en.tagdyr.net/
374:
369:
364:
357:
354:
351:
350:
324:
302:
278:
257:
228:
198:
170:
145:
144:
142:
139:
127:
124:
103:
100:
93:
92:
82:
79:
69:
66:
57:
54:
42:
39:
19:Main article:
15:
13:
10:
9:
6:
4:
3:
2:
444:
433:
430:
428:
425:
423:
420:
418:
415:
413:
410:
408:
405:
403:
400:
398:
395:
393:
390:
389:
387:
378:
375:
373:
370:
368:
365:
363:
360:
359:
355:
338:
334:
328:
325:
313:
306:
303:
292:
288:
282:
279:
267:
261:
258:
245:
241:
235:
233:
229:
218:
214:
207:
205:
203:
199:
187:
181:
179:
177:
175:
171:
160:
156:
150:
147:
140:
138:
136:
132:
131:Rakhat Aliyev
125:
123:
119:
116:
114:
110:
101:
99:
96:
91:
90:
85:
84:
80:
78:
74:
67:
65:
62:
55:
53:
50:
48:
40:
38:
36:
31:
30:Rakhat Aliyev
27:
22:
21:Rakhat Aliyev
341:. Retrieved
337:the original
327:
316:. Retrieved
305:
294:. Retrieved
290:
281:
270:. Retrieved
260:
248:. Retrieved
244:the original
220:. Retrieved
216:
190:. Retrieved
162:. Retrieved
158:
149:
129:
126:Other crimes
120:
117:
112:
105:
97:
94:
86:
75:
71:
63:
59:
51:
44:
25:
24:
159:Interfax.kz
113:in absentia
386:Categories
318:2015-12-07
296:2015-12-07
272:2015-12-07
222:2015-12-07
192:2015-12-07
164:2015-12-07
141:References
47:Kazakhstan
35:Kazakhstan
417:Extortion
137:in 2004.
87:See Also
81:Lawsuits
412:Torture
343:July 3,
250:July 3,
41:History
89:Tagdyr
345:2014
252:2014
388::
289:.
231:^
215:.
201:^
173:^
157:.
347:.
321:.
299:.
275:.
254:.
225:.
195:.
167:.
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.