Thursday, December 9, 2010

Russia to Extradite Fugitive Kazakhstan Banker

The Moscow City Court approved the decision of the General Prosecutor's Office to extradite to Kazakhstan Veronika Yefimova, formerly a top manager of BTA Bank who Kazakh authorities accuse of a $3.3 bln embezzlement. The defense calls the charges baseless and politically motivated. In June 2010, the European Court of Human Rights (ECHR) ordered Russia to stay the extradition of Efimova pending ECHR’s ruling on Efimova's petition on the merits.

http://www.kommersant.ru/doc.aspx?DocsID=1554139&NodesID=6
http://eurasian-law-breaking-news.blogspot.com/2010/06/strasbourg-court-prohibits-russia-from.html

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