Natalia Shmakov. Five workers Questura (police Department) Rome from the migration Department have the opportunity to appear before the court in the case of expulsion in 2013 from Italy to Kazakhstan, wife of the former head of Kazakhstan's BTA Bank Mukhtar Ablyazov - Alma shalabayeva young daughter, informs on Wednesday
Shalabayeva together with her daughter Alua was deported from Italy on may 31, 2013. This was preceded by night of the special operation of the Italian police to arrest her wife, who, however, managed to leave Italy. In a Villa near Rome the law-enforcement authorities have not found the banker, on the contrary detained His wife and daughter, who by order of the magistrate were immediately sent on a plane to Kazakhstan.
As the magazine stresses, the result of almost two years of investigation, which was conducted by the Prosecutor's office of Rome, was the requirement for the Prosecutor to prosecute the five law enforcement officers: the former head of the migration Department Questura Rome Maurizio of Import, His Deputy, one inspector and 2 assistants.
All defendants in the case are formulated accusations that they treated the case Shalabayeva "too bureaucratic" and misled the leadership of the Prefecture and the judges who signed the statement on the deportation of the wife and daughter of Mukhtar Ablyazov and not giving them all the information about the fact that a woman has the opportunity to be exposed to persecution.
Because of "the shalabayeva Affairs" in Italy erupted in a loud political scandal in which the Parliament was even raised the question about trust in the head of the interior Ministry of Angelino Alfano. Moreover, in the end, controversy erupted the country's interior Ministry revoked its opinion on the deportation of Shalabayeva, the Prosecutor's office began disclosing details of the incident, and the Supreme court of cassation in July 2014 called for the expulsion of illegal.
The criminal prosecution against Mr Ablyazov opened in Kazakhstan and in Russia. His blame in financial irregularities worth billions of dollars, forgery and fraud.
in July 2013, Ablyazov was arrested in France and has since been placed under arrest. His extradition achieve the Russian Federation and Ukraine, while Kazakhstan has with France extradition Treaty.