• An expert report by Scott Horton
 (.pdf, 1.14 MB) Analysis of the political system of the Republic of Kazakhstan and the observance of human rights in the country
• An expert report on BTA and Mukhtar Ablyazov
 (.pdf, 3.58 MB) An expert report on BTA and Mukhtar Ablyazov - prof. Anthony Saunders

• An open letter addressed to Laurent Fabius on Ablyazov’s extradition (.pdf, 0.27 MB) An open letter, written by Karim Lahidjia, Pierre Tartakowsky and Roza Akylbekovą

• An order identifying a person as a suspect (.pdf, 0.14 MB) An order which confirms that Almy Shalabayeva is suspected of committing offences in violation of Article 325 section 2 and 3 of the CC of the RK
• Bill Bowring’s supplementary expert report 
 (.pdf, 1.18 MB) The report on the cases of Mukhtar Ablyazov, Roman Solodchenko and Zhaksyiyk Zharimbetov
• Laurent Fabius’s response to Tomasz Makowski’s letter (.pdf, 0.07 MB) The Minister of Foreign Affairs of the French Republic responds to the letter of Tomasz Makowski, a member of the Polish Parliament
• Lia quartapelle to Martin Pecina (.pdf, 0.89 MB) The letter of Lia Quartapelle, a member of the Chamber of Deputies of Italy from the Democratic Party, regarding the case of Tatiana Paraskevich
• Maurice Gourdault-Montagne to Dagmar Enkelmann on the case of Mukhtar Ablyazov (.pdf, 0.78 MB) The French Ambassador in Germany writes a letter on the case of Mukhtar Ablyazov

• Prof. Bowring’s report (.pdf, 2.46 MB) The report detailing the political background of the cases of Ablyazov, Solodchenko and Zharimbetov, mechanisms of operation of the government of Kazakhstan and the Kazakh judicial system.
• Prof. Bowring’s third report (.pdf, 0.96 MB) The report on the confiscation of Ablyazov’s assets by President Nursultan Nazarbayev.

• Prof. Scott Horton’s supplementary report (.pdf, 1.01 MB) Proceedings against Mukhtar Ablyazov outside Kazakhstan

• Residence card of the Republic of Lithuania - Alma Shalabayeva
 (.jpg, 0.05 MB) Temporary residence card of the Republic of Lithuania, issued on 29 August, 2012, valid until 6 October, 2013.
• Residence card of the Republic of Lithuania - Alua Ablyazova (.png, 0.42 MB) Temporary residence card of the Republic of Lithuania, issued on 29 August, 2012, valid until 6 October, 2013
• Shalabayeva granted refugee status (.pdf, 0.2 MB) Ministry of the Interior (Italy) grant the Status of Refugee in compliance with art. 1 of the aforementioned Convention.
• The appeal of Amnesty International: France - ensure the safety of the oppositionist (.pdf, 0.11 MB) An appeal to the French authorities to ensure a fair extradition trial in Mukhtar Ablyazov case


• The appeal of HRW – The defence of the critic of the Kazakh government (.pdf, 0.21 MB) Human Rights Watch calls for the defence of Mukhtar Ablyazov
• The authentication of Alma Shalabayeva’s RSA passport
 (.pdf, 0.23 MB) Confirmation of the authenticity of a diplomatic passport issued to Alma Shalabayeva by the Central African Republic
• The decision to impose a preventive measure (.pdf, 0.08 MB) The decision to impose a preventive measure in the form of an obligation on Alma Shalabayeva not to leave her place of residence
• The decision to initiate criminal proceedings and transfer the case file to prosecutors (.pdf, 0.14 MB) The decision to initiate a criminal case against Alma Shalabayeva, based on allegations of corruption and using a false passport
• The fourth expert report by Professor Peter B. Maggs (.pdf, 0.21 MB) The Act on financial stability in Kazakhstan and the issue of the legality of the forced nationalisation of BTA Bank.
• The fourth testimony of Roman Vladimirovich Solodchenko (.pdf, 20.48 MB) The fourth testimony of Roman Vladimirovich Solodchenko regarding the case of Mukhtar Ablyazov
• The interpellation of Nicole Kiil-Nielsen and Niccolò Rinaldi on the persecution of oppositionists (.jpg, 1.09 MB) The interpellation of MEPs on the persecution of Kazakh oppositionists residing in Europe

• The letter of Alessandro Gozzi to Martin Pecina regarding the case of Tatiana Paraskevich (.pdf, 0.06 MB) Alessandro Gozzi to the Minister of Foreign Affairs, Martin Pecina
• The letter of Cornelia Piepier (FDP) to Angelika Graf (SDP) regarding the case of Ablyazov (.pdf, 0.04 MB) Cornelia Piepier (FDP) to Angelika Graf (SDP)
• The letter to the Minister of Internal Affairs of the Czech Republic regarding the case of Tatiana P (.pdf, 1.33 MB) Members of the Italian Senate and the Special Commission for the Promotion and Defence of Human Rights in the Senate address a letter to Martin Pecina
• The passport issued by the Republic of Kazakhstan to Alma Shalabayeva
 (.jpg, 0.04 MB) Alma Shalabayeva’s passport was issued by the Republic of Kazakhstan. Document number: N53478900, issued on 23 April, 2007, valid until 22 April, 2017.
• The passport of the Republic of Kazakhstan - Alua Ablyazova (.png, 0.23 MB) The passport of the Republic of Kazakhstan was issued on 30 April, 2007, and is valid until 29 April, 2017. Document number: N5354459
• The response of the Ministry of Foreign Affairs to the interpellation of Polish MPs on the deportati (.pdf, 0.04 MB) The response to the question put forward by Ms Ligia Krajewska and Mr Marcin Święcicki
• The testimony of Alma Shalabayeva on deportation (.pdf, 0.32 MB) Alma Shalabayeva told the court in detail about her arrest and deportation from Italy.
• The testimony of Alma Shalabayeva on deportation
 (.pdf, 0.32 MB) Alma Shalabayeva told the court in detail about her arrest and deportation from Italy.
• The twelfth testimony of Mukhtar Ablyazov
 (.pdf, 1.24 MB) The twelfth testimony of Mukhtar Ablyazov during the trial in the Supreme Court of the United Kingdom of Great Britain and Northern Ireland.
• UK residence card - Alma Shalabayeva
 (.jpg, 0.1 MB) Residence card issued by the United Kingdom on 1 August, 2011, valid until 7 July, 2016
• UK residence card - Alua Ablyazova (.jpg, 0.09 MB) Residence card issued by the United Kingdom on 1 August, 2011, valid until 7 July, 2016