Crime - страница 58

European banks claiming 18 million Euro from Kazakhstan tycoon Hearings on the case of several European banks against major Kazakhstan's Ivolga-Holding over 18 million Euro will start on August 29.

09 August 2013

US man held after 'Facebook murder' of wife A US man was being quizzed by police on Thursday after gunning down his wife and posting a gruesome picture of her dead body on Facebook.

09 August 2013

Bank says Kazakh oligarch caused losses for foreign banks Kazakh bank BTA said Thursday that exiled oligarch Mukhtar Ablyazov had embezzled at least $6 billion and also caused hundreds of millions in losses for foreign banks.

09 August 2013

Kazakhs charged with impeding Boston bombing probe A federal grand jury in Boston indicted two college students from Kazakhstan on Thursday for allegedly impeding investigators pursuing the Boston Marathon bombers.

09 August 2013

Canada pet shop owner had no permit for killer python The owner of a python which is thought to have crushed two infants to death in a Canadian apartment did not have a permit to keep such an animal.

08 August 2013

Yemen says Qaeda plotted to take hostages at oil port Yemen said Wednesday it had foiled an Al-Qaeda plot to storm a Western-run oil terminal and seize a port city, as a terror alert kept US Middle East missions closed.

08 August 2013

07 August 2013

Shalabayeva has not requested to leave Kazakhstan: official Alma Shalabayeva, the wife of the exile Kazakhstan banker Mukhtar Ablyazov, has not yet applied to the law-enforcement authorities for a permit to leave Kazakhstan.

07 August 2013

American couple faces 10 years in jail for raping children from Kazakhstan Linda Mayotte accused of raping a minor teen adopted from Kazakhstan testified that he was choking her when she refused to submit to his sexual demands.

07 August 2013

TENGRI LIFE

TENGRI TRAVEL

Spain arrests paedophile pardoned by Morocco king Spanish police on Monday arrested a convicted paedophile who had his pardon revoked by Morocco's King Mohamed VI after it sparked angry protests in the north African country.

06 August 2013

Ablyazov faces 13 years in jail in Kazakhstan The exile banker Mukhtar Ablyazov may face 13-year imprisonment with confiscation of property in Kazakhstan that is currently seeking his extradition from France.

06 August 2013

Ablyazov arrested for 40 days in France Former head of BTA Bank Mukhtar Ablyazov was sentenced to 40 days in jail by the French court.

06 August 2013

Ablyazov apprehension operation a 'Trojan horse': The Independent New details of the apprehension of Kazakhstan exile banker unveiled.

05 August 2013

Armed teen shot dead by police in New York City Police in New York City shot dead a 14-year-old US boy as he was chasing and shooting at another male before dawn on Sunday.

05 August 2013

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