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
Italy's Berlusconi loses final appeal in landmark case
Italy's ex-leader Silvio Berlusconi has lost his final appeal against a tax fraud sentence in a ruling that jolted the political establishment on Friday but left the government in place for now.
Spain train driver on phone at time of deadly crash The driver of a train that derailed in Spain killing 79 people was on the phone to a coworker at the time of the accident, while the train was racing at nearly twice the speed limit.
Italy starts investigating Shalabayeva's deportationItalian prosecutors have initiated an investigation into the deportation from Italy of Alma Shalabayeva, the wife of the exile banker from Kazakhstan Mukhtar Ablyazov.