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Crime - страница 57

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Ablyazov may be jailed for 12 years in Ukraine Kazakhstan's ex-banker Mukhtar Ablyazov may be sentenced to 5 to 12 years in jail in Ukraine where he is accused of fraud.

05 August 2013

Financial monitoring unveiles 360 case of terrorism financing in Kazakhstan The Financial Monitoring Commission of the Kazakhstan Finance Ministry revealed 360 cases of financing of terrorism.

05 August 2013

In Mexico, legend rises with dead drug lord sightings Three years after Mexican drug lord Nazario Moreno was declared dead, doubts abound about his demise, with stories of him indoctrinating recruits every Sunday and hosting a feast last year.

05 August 2013

France wants till spring 2014 to decide on Ablyazov's extradition French court is not planing to decide on the possible extradition of Mukhtar Ablyazov any earlier than in spring 2014.

02 August 2013

More details of Ablyazov's arrest and future plans The operation to arrest Mukhtar Ablyazov involved 3 investigators and 12 officers of French elite police and a helicopter.

02 August 2013

Russia mulls requesting Ablyazov's extradition from France Russian authorities are preparing documents to request extradition of the former chairman of BTA Bank Mukhtar Ablyazov recently arrested in France.

02 August 2013

Kazakhstan children allegedly raped in U.S. are from Petropavlovsk The adoption order on the former orphans from Kazakhstan who are testifying in the U.S. against their adoptive parents was issued by Petropavlovsk court in 2004.

02 August 2013

Details of Kazakhstan taekwondo champion's arrest in London unveiled 18-y.o. Kazakhstan taekwondo champion Azamat Tenizbayev is in pretrial detention pending a hearing on accusations of sexual harassment.

02 August 2013

BTA Bank helped apprehend Ablyazov Former head of BTA Bank Mukhtar Ablyazov was found thanks to the bank’s efforts and was arrested after the information was passed on to the French authorities.

02 August 2013

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French court leaves Ablyazov under arrest pending extradition decision French court has decided to leave Mukhtar Ablyazov in custody until the decision on his extradition is made.

01 August 2013

Kazakhstan champion arrested for sexual harassment in London 18-y.o. Azamat Tenizbayev was arrested in London on charges of sexual harassment.

01 August 2013

Kazakhstan's Ablyazov was tracked down by Israeli private detectives Kazakhstan General Prosecutor’s Office confirmed that the ex-banker of Kazakhstan's BTA bank Mukhtar Ablyazov was arrested in France yesterday.

01 August 2013

Girl adopted from Kazakhstan at age of 8 testifies against American father 17-y.o. Kazakhstan-born orphan girl adopted from Kazakhstan at the age of 8 has testified against her adoptive father Joseph Mayotte, 50.

01 August 2013

Kazakhstan Foreign Ministry requests additional information on adopted chilren's abuse case Kazakhstan Foreign Ministry filed an inquiry to the U.S. over the alleged sexual abuse of children adopted from Kazakhstan.

01 August 2013

New details of Ablyazov's arrest unveiled British Financial Times has published new details of yesterday's arrest of Mukhtar Ablyazov in France.

01 August 2013

Ablyazov arrested by French special forces Ablyazov has been arrested in the south of France near Cannes by French special forces today.

31 July 2013

Kazakhstan-born alleged rape victim testifies against American adopting parents The 21-y.o. alleged victim of the sexual abuse testified against his American adoptive parents.

31 July 2013

American couple accused of raping children adopted from Kazakhstan A couple from Whitinsville, Massachusets, is accused of raping two children adopted from Kazakhstan.

31 July 2013

Kazakhstan students accused of destroying evidence in Boston plead not guily The students from Kazakhstan Azamat Tazhayakov and Dias Kadyrbayev accused of conspiring to destroy evidences in the Boston bombings case plead they are not guilty.

31 July 2013