The unlawful deportation of Mukhtar Ablyazov's family from Italy bears features of a planned special operation in the fight against the main opponent of the regime
4 June 2013
Photos by: http://maxpark.com/
The wife and 6-year-old daughter of the disgraced Kazakh opposition leader, Mukhtar Ablyazov, were arrested during a special operation in Italy and deported to Kazakhstan. The deportation was carried out under gross violation of international standards. In Kazakhstan, the wife of Mukhtar Ablyazov faces imprisonment.
According to the official information, released by the press service of the General Prosecutor of Kazakhstan, on the night of 29 May, 2013, the Italian police arrested Alma Shalabayeva, the wife of Mukhtar Ablyazov, and his 6-year-old daughter, Alua Ablyazova, in the suburbs of Rome. The General Prosecutor's Office of Kazakhstan states that Alma Shalabayeva was staying in Italy on the basis of a fictitious passport issued by the Central African Republic in the name of Alma Ayan. After the Embassy of the Republic of Kazakhstan in Italy confirmed the Kazakhstani citizenship of Alma Shalabayeva, the Italian party made a decision to deport her to Kazakhstan along with her daughter, Alua Ablyazova. On the night of 1 June, 2013, Alma Shalabayeva and her daughter Alua Ablyazova were deported to Kazakhstan.[1]
The Ministry of Foreign Affairs stated that the wife and daughter of Mukhtar Ablyazov were deported to Kazakhstan on the initiative of the Italian party: “The Consular Section of the Embassy of Kazakhstan in Italy has issued certificates, confirming the return of its citizens: Alma Shalabayeva and Alua Ablyazova to the Republic of Kazakhstan. The certificates were issued at the request of the Italian authorities which deported the aforementioned persons to Kazakhstan as a result of violations of the legislation of the Republic of Italy”.[2] So far, the Italian Ministry of Foreign Affairs has not passed comment on the incident in any way.
Upon their arrival at the airport, on 1 June, 2013, Kazakh police officers served Alma Shalabayeva with a decision to institute criminal proceedings against her and transfer the case for preparatory proceedings on 30 May, 2013, which she refused to sign. The Department of the National Security Committee of Atyrau province charged Alma Shalabayeva with acts under Art. 325, sections 2 and 3 of the Criminal Code (“Forgery, manufacture or sale of false documents, stamps, seals, blank documents, state decorations”, committed repeatedly or by a group of persons upon prior conspiracy" and "knowingly using a forged document"). It seems particularly strange that the criminal case against Alma Shalabayeva is run by the National Security Committee of Kazakhstan. As a rule, the competence of the service is to investigate cases involving national security.
According to investigators, Alma Shalabayeva, whilst domicileding outside the Republic of Kazakhstan, in collusion with employees of the migration police of Kazakhstan produced for herself and her children new Kazakh passports. Kazakh law enforcement authorities argue that Alma Shalabayeva uses a fake Kazakh passport, issued in August, 2012. However, Mukhtar Ablyazov reports that his wife uses a Kazakh passport, which was issued on 23 April, 2007 and is valid until 22 April, 2017: "She doesn’t hold any other Kazakh passports”.[3] At present, Alma Shalabayeva and her daughter, Alua, are staying in the city of Almaty under house arrest. The Kazakh party announced that investigators are verifying whether Alma Shalabayeva had committed any criminal acts.
According to Mukhtar Ablyazov, his wife and daughter have been kidnapped. "I hereby announce that the kidnapping of my family has been organised on the orders of President Nursultan Nazarbayev. Previously a political opponent, he has now moved on to outright terrorism, i.e. taking hostages"[4], -- Mukhtar Ablyazov stated.
Deportation from Italy was conducted under gross violations of international law
According to Art. 1 of Protocol No. 7 of the Convention for the Protection of Human Rights and Fundamental Freedoms, an alien lawfully domiciling in the territory of a State shall be allowed to: submit reasons against his expulsion, request a review of his case, and for these purposes to be represented before the competent authority or before one or more persons designated by that authority.[5]
Thus, the deportation of Alma Shalabayeva and her daughter was conducted with the following noted violations:
1. The detainee was not permitted to seek the assistance of lawyers or an interpreter, thereby she was deprived of the right to appeal against her deportation and review the case. Furthermore, in accordance with Art. 10 of the Constitution of the Italian Republic, Alma Shalabayeva has filed an application for political asylum, but the officers in charge of her deportation refused to consider it.[6] As is well known, a person cannot be deported from the country pending the outcome of an application for asylum.
2. Italian law enforcement agency has not verified the legality of residence of Alma Shalabayeva and Alua Ablyazova in Europe. They were staying in Italy on the basis of an EU residence permit, issued by Latvia. In addition, Alma Shalabayeva has a Certificate which confirms she has no criminal record in the territory of Latvia.[7] The Italian authorities have not verified these documents or the authenticity of the Kazakh passports, which are now in the possession of the lawyers.
3. The legality of the procedure to issue the emergency passport raises doubts. In normal cases, the Consular Section of the Embassy of Kazakhstan in Italy issues an emergency passport only in the case of a lost of Kazakhstan passport, following the submission of an appropriate statement given by the Kazakh citizen and the execution of procedures used to identify the person.[8] A former employee of the Foreign Ministry of Kazakhstan, Kazbek Beysebayev, argues that the Embassy of Kazakhstan in Italy had the right to issue an emergency passport without the consent of Alma Shalabayeva.[9]
However, if one analyses the procedure for obtaining an emergency passport, as detailed on the website of the Embassy of Kazakhstan in Italy[10], in the case of issue of the emergency passports to the wife and 6-year-old daughter of Mukhtar Ablyazov, the legal procedure has not been observed:
- Alma Shalanbayeva and her 6-year-old daughter, Aula Ablyazova, did not lose their Kazakhstani passports and did not report their loss or theft to the Embassy of Kazakhstan in Italy (such documents should be issued by the Italian police (denuncia in polizia) in order to obtain an emergency passport for return to Kazakhstan.
- Issuance of this document is prescriptively carried out prior to repatriation to Kazakhstan, in the case of Ablyazov’s family, the documents were issued after their arrival in Kazakhstan, on the night of 1 June, 2013.
- The origin and authenticity of the photos on the emergency passports were unascertainable to Alma Shalanbayeva, additionally, in the photo the eyes were half-closed, which is unacceptable for these types of documents.
- These emergency passports do not contain the date of issue of the document or serial numbers of identification documents (Kazakh passports), which confirm the identity of Alma Shalanbayeva and Aula Ablyazova.
- The document lacks information that the 6-year-old Aula Ablyazova was accompanied by her mother Alma Shalanbayeva. Similarly, the document issued for Alma Shalanbayeva lacks information that she was accompanied by her 6-year-old daughter, even though they lived together in Italy, and the child was under the permanent care of the mother.
4. There was a violation of Art. 3 of the UN Convention against Torture and Art. 19 of the Immigration Code of Italy, according to which the state should not extradite a person to another State where there are substantiated grounds for believing that he or she would be in danger of being subjected to torture or harassment based on race, language, nationality, religion, political opinion, personal or social conditions.
5. The short period of time over which the deportation was conducted is unprecedented.A former employee of the Foreign Ministry of Kazakhstan, Kazbek Beysebayev, argues that the procedure requires at least a week.[11] At that, Kazakhstan did not submit a formal request for their extradition on the basis of the international arrest warrant. The wife and daughter of Mukhtar Ablyazov were expelled both by the decision of justice of the peace and the decision of the prefect of Rome on administrative expulsion. The counsels point out that such a procedure has been applied in Italy for the first time.[12] Alma Shalabayeva and Alua Ablyazova didn’t pose a threat to public order or national security in Italy, and so there was no reason for their immediate deportation.
Who was the main target of the special operation?
The General Prosecutor's Office of Kazakhstan stated that Alma Shalabayeva and her daughter, Alua Ablyazova, were detained as a result of a special operation aimed at identifying and detaining Mukhtar Ablyazov at his alleged place of residence.[13] However, was Mukhtar Ablyazov indeed the main target of the special operation?
The detention was carried out by the special forces unit of Italian police known as ‘Digos’, which specialises in investigation of the most high-profile and dangerous cases involving terrorism, organised crime, kidnapping and extortion. According to official accounts, Mukhtar Ablyazov wasn’t present, but his wife and minor daughter were detained.[14]
It is noteworthy that the officials in Astana have not commented on the incident in any way for several days. The Ministry of Foreign Affairs issued a formal statement on 1 June, 2013, after the wife and daughter of Mukhtar Ablyazov had already arrived in Kazakhstan, announcing that they do not have any information regarding the arrest and extradition of Ablyazov’s family members. The department denied that they knew anything about the situation surrounding Alma Shalabayeva and Alua Ablyazova.[15] Still, on the very same day, the state news agency of Kazakhstan ‘Kazakhstan Today’ reported that law enforcement agencies of the city of Rome deported Ablyazov’s family from the Republic of Kazakhstan on 31 May, 2013.[16] In fact, if a lawful deportation were to take place, as claimed by the Kazakh authorities, it would have happened under the scrutiny of the Kazakh Foreign Ministry.
The urgency with which a criminal case was instituted against Alma Shalabayeva is somewhat troubling. She was detained on 29 May, 2013 and the criminal case against her was initiated on 30 May, 2013. The Kazakh party was interested in the swiftest possible deportation of the detainees to Kazakhstan. The period of validity of the emergency passports, issued in the Italian Republic, was due to expire on 1 June, 2013. The document was signed by the Consul of the Embassy of Kazakhstan in Italy, Yerzhan Yessirkepov, and its copy was served with Shalabayeva only upon her arrival in Kazakhstan. On the evening of 31 May, 2013, the detainees were sent to Kazakhstan. For this purpose, the Austrian company ‘Avcon Jet’ rented a private jet ‘Bombardier BD-100-1A10 Challenger’, which was flown to Italy for the special operation. According to available information, the estimated rental value of the aircraft is 400, 000 euros.[17] On the way, Shalabayeva and the child were escorted by the consul as well as an employee of the Embassy of Kazakhstan in Italy.[18]
On 3 June, 2013, Atyrau City Court No. 2 held a trial in the case of the issuance of Kazakh passports to Mukhtar Ablyazov’s family members. As a result, three former workers of the Migration Police were sentenced to 9 years’ imprisonment with confiscation of property for the acceptance of huge bribes. Another four clerks received suspended sentences or were amnestied.[19] One gets the impression that the operation to arrest the wife and the minor daughter of Mukhtar Ablyazov was designed precisely due to the conclusion of the trial. It is on the basis of this case that the charges will be brought against Alma Shalabayeva who has never had any previous problems with the law.
From all these events, it follows that the main target of the special operation in the suburbs of Rome was none other than the spouse of Mukhtar Ablyazov and his six year old child.
Given the urgency and predictability of similar cases in Kazakhstan, Alma Shalabayeva will soon face conviction and imprisonment. Thus, the Kazakh authorities will have a powerful argument in the struggle with their most principled opponent - Mukhtar Ablyazov.
The Open Dialog Foundation hereby expresses its protest against the illegal deportation of the wife and minor daughter of Mukhtar Ablyazov, who can be used by Kazakh authorities to apply pressure to the main opponent of Nazarbayev's re gime. Such methods of political struggle are unacceptable.
We hereby call on the international community to react to the illegal actions of the Kazakh authorities. You are requested to address a formal appeal to the followingaddresses:
- The Consular Section of the Embassy of the Republic of Kazakhstan in the Republic of Italy with the requirement to report the official rationale and grounds for deportation of Alma Shalabayeva and Alua Ablyazova to Kazakhstan. Consul: Yerzhan Yessirkepov - 00189, Rome, 471 Cassia Street, e-mail: consolato-roma@mail.ru, tel: +390-6363-01130, +390-6363-08476. Fax: +390-6362-92675, +390-6362-92612.
- To the General Prosecutor of Kazakhstan, Askhat Daulbayev, with the requirement to ensure the objectivity in the investigation of the criminal case against Alma Shalabayeva - 010000, Astana, House of Ministries, entrance number 2, 8 Orynborg Street, tel.: +7 7172 71-26-20, +7 7172 71-28-68;
- To the Commissioner for Human Rights in the Republic of Kazakhstan, Askar Shakirov, with the requirement to monitor the safety of Alma Shalabayeva and Aula Ablyazova - 010000, Astana, Left Bank, House of Ministries, entrance No. 15; e-mail:ombudsman-kz@mail.ru, tel. : +7 7172 74 05 49, +7 7172 74 05 30;
- To the European Commissioner for Human Rights, Nikoforos Diamandouros, with a request to verify the legitimacy of the actions of the Italian police during the transfer of Alma Shalabayeva and Aula Ablyazova to the Consulate of Kazakhstan - F-67001, Strasbourg, avenue du Président Robert Schuman, 1, tel. +33 3 88 17 23 13;
- To the Ministry of Foreign Affairs of the Italian Republic with a request to issue an official comment on the deportation of Alma Shalabayeva and Aula Ablyazova - 00135, Rome, Piazzale della Farnesina, 1 tel. +390 6369 18899;
- To the European Commission President, Jose Manuel Barroso - in view of his recent visit to Astana in order to negotiate a partnership between the EU and Kazakhstan, with an appeal to emphasise in further negotiations that closer cooperation between the EU and Kazakhstan is only possible if the Kazakh party takes a major effort to improve the situation of democracy and human rights observance – please contact the following e-address: http://ec.europa.eu/commission_2010-2014/president/contact/mail/index_en.htm
[18] https://www.facebook.com/notes/mukhtar-ablyazov/хроники-похищение-подробности-2/300031966798037
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Subject: Deportation of Mrs Shalabayeva from Italy to Kazakhstan
Sunday, July 14, 2013
Kazakhstan
Italy Says Wife Of Disgraced Kazakh Banker Can Return
Alma Shalabayeva, the wife of self-exiled Kazakh billionaire Mukhtar Ablyazov, and her daughter Alua.
The Italian government has said it would revoke a deportation order against the wife and daughter of a Kazakh opposition figure who allegedly embezzled several billion dollars from one of Kazakhstan's biggest banks and fled the country.
The wife and small daughter of Mukhtar Ablyazov were seized by Italian police and put on a plane back to Kazakhstan on June 1.
Italian Prime Minister Enrico Letta said in a letter on July 12 that "it was a grave failure not to inform the government of the entire episode, which had from the start elements and characteristics that were not ordinary."
Kazakh officials have said Ablyazov's wife Alma Shalabayeva, is not under arrest although she is being questioned about false passports that might have been issued to her and other members of her family, including her husband, whose location is unknown.
The wife and small daughter of Mukhtar Ablyazov were seized by Italian police and put on a plane back to Kazakhstan on June 1.
Italian Prime Minister Enrico Letta said in a letter on July 12 that "it was a grave failure not to inform the government of the entire episode, which had from the start elements and characteristics that were not ordinary."
Kazakh officials have said Ablyazov's wife Alma Shalabayeva, is not under arrest although she is being questioned about false passports that might have been issued to her and other members of her family, including her husband, whose location is unknown.
