Register for E-mail alerts. Comment on articles. Sign up today, it's easy.
Close
The Washington Times Online Edition

Kazakh suspect finds refuge in Austria

GETTY IMAGES
The government of KazakhstanGETTY IMAGES The government of Kazakhstan

ASTANA, Kazakhstan

Kazakh authorities have renewed appeals for Austria to extradite the former son-in-law of Kazakh President Nursultan Nazarbayev to stand trial on charges of kidnapping two bankers who disappeared two years ago.

The accused, Rakhat Aliyev, a businessman who previously served as deputy head of the state intelligence agency and as a top diplomat, has already been convicted in absentia on charges of plotting a coup and racketeering.

He lives in Austria, which has refused to extradite him over concern he will not receive a fair trial.

In a Dec. 3 story in The Washington Times, Mr. Aliyev claimed he is being punished for revealing plans to challenge Mr. Nazarbayev, the country’s longtime leader, in 2012 elections.

In support of his claims, Mr. Aliyev cited the summary arrest and imprisonment of a group of former associates after a closed military hearing and purported attempts by agents hired by the Kazakh government to forcibly bring him home.

Since publication of the story, several convicted members of that group have been released.

In a letter sent to then-Attorney General Michael B. Mukasey last month, Sen. Mark Pryor, Arkansas Democrat, expressed skepticism because of Mr. Aliyev’s record as a purported human rights violator.

The letter, obtained by The Times, recommended that prosecutors “refrain from granting him immunity until it is determined that Mr. Aliyev himself was not involved in these matters.”

Kazakh authorities maintain that Mr. Aliyev is a manipulator driven by personal gain, a view shared by several former associates who say that his large financial and media holdings and marriage to the president’s influential daughter, Dariga Nazarbayeva, enabled him to operate above the law and strong-arm those who stood in his way.

The two are now divorced.

The charges against Mr. Aliyev involve the Jan. 31, 2007, abduction of two managers from the headquarters of Nurbank, a mid-level bank then under his control.

According to Kazakh police, Joldas Timraliyev and Aibar Hasenov were taken to one of Mr. Aliyev’s residences, a farmhouse about 20 miles from the commercial capital of Almaty, and were held and beaten. The two have not been heard from since.

A week earlier, Mr. Timraliyev and Mr. Hasenov had been called to a meeting with Mr. Aliyev and detained at gunpoint until they agreed to sign over their stake in a bank property well below value, according to the police.

Col. Gashi Mashanlo, head of the Interior Ministry’s organized-crime unit, said investigators have gathered DNA and other physical evidence that prove the bankers were held at Mr. Aliyev’s property and also have eyewitness testimonies from former bodyguards.

Story Continues →

View Entire Story
Comments
blog comments powered by Disqus
You Might Also Like
  • Education Department deploys ‘mystery shoppers’ to check for fraud

    By Jim McElhatton - The Washington Times

  • Republican presidential hopeful Mitt Romney speaks at a campaign rally in Mesa, Ariz., on Monday. Arizona holds its GOP presidential primary on Feb. 28, the same day as Michigan, the home state of the former Massachusetts governor. (Associated Press)

    Romney finds tough times in Michigan

    By Andrea Billups - The Washington Times

  • Delegate Robert G. Marshall holds a book as he reads to the House during debate on a bill defining life at the moment of conception during the House session at the Capitol in Richmond, Va., Monday, Feb. 13, 2012.  (AP Photo/Steve Helber)

    Virginia House vote states life starts at conception

    By David Sherfinski - The Washington Times

  • In Case You Missed It
    Happening Now

          Independent voices from the TWT Communities

          Haydon's Soccer and Sports Pitch

          Covering the world of soccer, including the World Cup, Major League Soccer, D.C. United and the English Premier League and other interesting sporting events.

          A President for the People

          T.J. O'Hara has joined the political ring, declaring his candidacy for President. If you agree America is in need of solutions rather than political tactics, his is a message worth reading.