Crime - страница 60

tax Silvio Berlusconi news Italy fraud Europe Court Mukhtar Ablyazov Kazakhstan Kazakh

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.

02 August 2013

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

TENGRI LIFE

TENGRI TRAVEL

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

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.

31 July 2013

Chinese woman appears in DC court over green paint vandalism A Chinese woman appeared in a Washington court Tuesday for splattering green paint inside the National Cathedral the day before.

31 July 2013

Italy starts investigating Shalabayeva's deportation Italian prosecutors have initiated an investigation into the deportation from Italy of Alma Shalabayeva, the wife of the exile banker from Kazakhstan Mukhtar Ablyazov.

31 July 2013

Ablyazov retains right to borrow funds for defense London’s Court of Appeal has upheld Mukhtar Ablyazov’s right to borrow money for his legal expenses.

30 July 2013

Scottish Police probe claims of abuse at Catholic school Scottish police on Monday confirmed they were investigating claims of physical and sexual abuse at one of Scotland's best known Catholic boarding schools.

30 July 2013

Malta OK with Aliyev using fake number plates? Kazakhstan's ex-Ambassador to Austria accused of double murder and tortures is driving around Malta with fake number plates

30 July 2013

Berlusconi's fate in the balance in key trial hearings Italy's top court begins crucial hearings for former prime minister Silvio Berlusconi on Tuesday that will decide whether to confirm a one-year prison sentence and a five-year ban from politics.

30 July 2013

Hundreds of prisoners escape in Taliban jail attack Taliban insurgents armed with mortars and grenades launched a major attack on a jail in northwest Pakistan, escaping with 230 prisoners including hardline militants after a gunbattle with security forces.

30 July 2013

Jewels worth 40 million euros stolen in Cannes: investigator An armed man stole jewels with an estimated value of 40 million euros ($53 million) in a brazen heist in broad daylight at a diamond exhibition in the French Riviera resort of Cannes Sunday.

29 July 2013