Crime - страница 79

news BTA Bank Court crime Europe Kazakh Kazakhstan London Mukhtar Ablyazov Ablyazov Rakhat Aliyev

London Court of Appeals upheld ruling to jail and debar Mukhtar Ablyazov It is difficult to imagine a party to commercial litigation who has acted with more cynicism, opportunism and deviousness towards court orders than Mr Ablyazov: Court of Appeals.

07 November 2012

Kazhegeldin applied to Maltese court to make police investigate Aliyev Akezhan Kazhegeldin has applied to Maltese court with a complaint against nonfeasance of the local police that refused to investigate into case against Rakhat Aliyev

06 November 2012

Litvinenko inquest may examine lack of British protection The inquest into the radioactive poisoning of Russian dissident Alexander Litvinenko will look at the possible culpability of the British state in failing to protect him.

04 November 2012

Comedian grilled again in UK sex abuse probe British comedian Freddie Starr was bailed Friday after a second round of questioning by police investigating sexual abuse allegations surrounding the late television personality Jimmy Savile.

03 November 2012

US model plane bomb plotter gets 17-year term An American supporter of Al-Qaeda was sentenced Thursday to 17 years in prison for plotting to bomb the Pentagon and US Capitol using remote-controlled model planes laden with explosives.

03 November 2012

Judge Teare refused to recuse himself from Ablyazov's case Addleshaw Goddard law firm representing former head of Kazakhstan's BTA Bank Mukhtar Ablyazov applied for London High Court’s judge Nigel Teare to recuse himself but failed.

02 November 2012

Asia drug boom fuels surge in opium cultivation: UN Opium cultivation in Southeast Asia has doubled over the last six years as growing demand for heroin in China and the rest of Asia lures more farmers to grow poppies.

01 November 2012

Vietnam sentences Filipina drug mule to death Vietnam has sentenced a 61-year-old Filipina to death after she was caught smuggling the illegal drug methamphetamine into the country.

01 November 2012

Mexican pleads guilty in 'Fast and Furious' killing A Mexican man pleaded guilty Tuesday over the killing of a US border agent that threw a spotlight on the United States' controversial "Fast and Furious" gun-tracking operation, prosecutors.

31 October 2012

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Tokyo court dismisses Prada sexual harassment suit A Japanese court dismissed a sexual harassment and unfair dismissal suit against fashion house Prada after management told a female worker to lose weight and keep in shape.

27 October 2012

Berlusconi sentenced to prison for tax fraud Italy's former prime minister and media tycoon Silvio Berlusconi was briefly sentenced to four years in prison for tax fraud connected to his Mediaset empire Friday.

27 October 2012

US probes deaths for possible energy drink links The US Food and Drug Administration is investigating five deaths and a heart attack for possible links to consumption of Monster Energy drinks, an agency spokeswoman.

25 October 2012

125 victims of human trafficking found in Kazakhstan in 2012 In cooperation with public organizations and law-enforcement authorities, the International Organization for Migration has detected 125 victims of human trafficking in 2012: IOM.

23 October 2012

Dead Kadhafi son linked to French Riviera prostitution ring A hearing opens in a French court Monday in a case involving a high-end prostitution ring that was active during the Cannes Film Festival and possibly had ties to a son of slain Libyan dictator Moamer Kadhafi.

22 October 2012

US judges rule Fort Hood suspect must shave beard A panel of US Army judges ruled Thursday that a soldier accused of the Fort Hood massacre must appear in court clean-shaven, upholding a trial judge's earlier order.

21 October 2012

9/11 defendants skip Guantanamo hearing Self-declared 9/11 mastermind Khalid Sheikh Mohammed and his four alleged co-conspirators skipped the last day of a week of pre-trial hearings Friday at Guantanamo Bay.

20 October 2012

Family sues Monster Energy makers over teen's death The family of a 14-year-old Maryland girl is suing the California makers of Monster Energy, alleging Friday that too much caffeine in the popular energy drink led to her death.

20 October 2012

Up to 200 potential abuse victims in BBC star Savile probe: police British police investigating the late BBC star Jimmy Savile said Friday they were now dealing with up to 200 potential victims, and had launched a full criminal probe into other suspects who are still alive.

20 October 2012

Judge rejects new bid to pull anti-Islam video A federal US judge rejected Thursday a new legal attempt to force YouTube to withdraw an anti-Islamic film that triggered violent protests across the Muslim world.

20 October 2012