Word: nurbank
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Dates: during 2000-2009
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...against Aliyev. "The head of state," said a Ministry of the Interior spokesman, "personally instructed" officials to conduct the investigation that concluded with the criminal charges of kidnapping, with a penalty of life imprisonment. Formally, investigators charge him with the January kidnapping of the chief and the deputy of Nurbank, a financial organization of which Aliyev owns more than 50%. Reports have Aliyev allegedly furious that the bank officials were siphoning off money that he believed...
...head of Nurbank, Abilmazhen Gilimov, now in police custody and under investigation for alleged embezzlement, appeared on Kazakhstan National TV last Saturday to repeat his court statement claiming that Aliyev had him and his colleague handcuffed and hauled to a basement. Gilimov says that Aliyev then fired a gun over their heads and threatened to kill them, saying: "In this country I can get away with anything." There has still been no sign of Gilimov's deputy, Zholdas Timraliyev. When the kidnappings were first reported, the Presidential son-in-law had offered an $83,000 reward to anyone who found...
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