BTA Bank
Since 1994
Russia
Central Federal District of the Russian Federation
Moscow
Content |
History
2023: Fugitive banker Ablyazov is ordered to leave France. In Russia, he was given 15 years for embezzlement of 60 billion rubles
French law enforcement agencies demanded that Mukhtar Ablyazov leave the country within 30 days. The former head of Kazakhstan's BTA Bank himself announced this on his Facebook page (owned by Meta, whose activities in Russia are recognized as extremist and banned) in early July 2023. Read more here.
2020: Ex-head of the bank Mukhtar Ablyazov sentenced to 15 years in prison in a criminal case of embezzlement of more than 58 billion rubles
At the end of December 2020, the Tagansky District Court of Moscow sentenced the ex-head of BTA-Bank Mukhtar Ablyazov to 15 years in prison in a criminal case of embezzlement of more than 58 billion rubles of funds from a credit institution. The verdict was passed in absentia, since the banker is hiding from law enforcement agencies in Russia and Kazakhstan. He resides in France, which refused to extradite him. Read more here.
2019
As of February 2019, the network of BTA Bank divisions has about 100 branches and cash desks, a trading and acquiring network - more than 300 POS terminals and ATMs.
BTA Bank is a member of the group of financial and credit institutions BTA. Its head structure is located in Kazakhstan, the network of divisions, in addition to Kyrgyzstan, also covers Ukraine and Belarus.
2010
As of September 2010, BTA Bank has 11 branches, 31 additional offices and 2 operating offices in Russia.
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