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Crime

news Mukhtar Ablyazov London Kazakhstan Kazakh Europe crime BTA Bank Ablyazov USA student
London court allowed Ablyazov to appeal the ruling London court allowed Ablyazov to appeal the ruling It is striking that fears for Ablyazov’s personal safety on which he now relies so heavily were voiced only after judgment was given in the committal proceedings: Judge.
17 May 2012
Kazakhstan students suspected of fraud may be apprehended at U.S. border Kazakhstan students suspected of fraud may be apprehended at U.S. border Kazakhstan students suspected of tax return fraud in the U.S., will be apprehended at their first attempt to cross the U.S. border.
15 May 2012
UAE will extradite Kazakh citizen who stole $20 million from Kazakhstan Temir Zholy UAE will extradite Kazakh citizen who stole $20 million from Kazakhstan Temir Zholy UAE will extradite the criminal who has stolen $20 million from Kazakhstan Temir Zholy.
14 May 2012
Ablyazov's offshore companies misled London's Court Ablyazov's offshore companies misled London's Court The companies related to ex-chairman of BTA Bank Mukhtar Ablyazov were misleading London’s High Court and had no valid defense on creditors’ case.
02 May 2012
Police officers could have used batons for suppression of Zhanaozen clashes: Prosecutor Police officers could have used batons for suppression of Zhanaozen clashes: Prosecutor The accusations were announced to policemen during the trial in specialized inter-regional criminal court in Aktau on Friday, April 27.
29 April 2012
Aktau has record number arrested for garbage Aktau has record number arrested for garbage Aktau has set a record by the number of people arrests amid street cleanness campaign.
27 April 2012
VIDEO: Organizer of assault on exchange bureau’s money collector apprehended in Almaty VIDEO: Organizer of assault on exchange bureau’s money collector apprehended in Almaty The criminal case on the recent assault over the exchange bureau’s money collector was solved in Almaty.
26 April 2012
Gazelle Trophy will be held in Almaty mountains Gazelle Trophy will be held in Almaty mountains Gazelle Trophy marathon cycling race will be held in Almaty mountains on May Days.
26 April 2012
Money collector robbed of $150 thousand in Almaty Money collector robbed of $150 thousand in Almaty $100 thousand and 7.4 million tenge have been lifted from a money collector of an exchange bureau in Almaty.
25 April 2012
TENGRI LIFE
TENGRI TRAVEL
Kazakhstan students accused of fraud in U.S. left the country Kazakhstan students accused of fraud in U.S. left the country Kazakhstan students accused of fraud in the U.S. have left the country.
25 April 2012
Kazakhstan Foreign Ministry identifying Kazakh woman accused of human trafficking in Great Britain Kazakhstan Foreign Ministry identifying Kazakh woman accused of human trafficking in Great Britain London police has not yet informed of apprehension of Kazakhstan citizen accused of human trafficking.
25 April 2012
Ablyazov cannot appeal London court's ruling: BTA lawyers Ablyazov cannot appeal London court's ruling: BTA lawyers Mukhtar Ablyazov has to be deprived of his right to appeal this ruling, as he is currently on the run: lawyers.
21 April 2012
Man with two self-made bombs apprehended in Atyrau Man with two self-made bombs apprehended in Atyrau A man with two self-made bombs was apprehended in Atyrau.
19 April 2012
Latvian truck driver hang himself in Almaty oblast Latvian truck driver hang himself in Almaty oblast A body of Latvian truck driver was discovered on the tenth kilometer of Burundai-Shamalgan road in Almaty oblast.
19 April 2012
Kazakhstan citizen apprehended for human trafficking in Great Britain Kazakhstan citizen apprehended for human trafficking in Great Britain A man from Lithuania and a woman from Kazakhstan were apprehended in London in suspicion of human trafficking.
19 April 2012
47 terrorists jailed in Atyrau 47 terrorists jailed in Atyrau Specialized Inter-Regional Criminal Court of Atyrau oblast has gave prison terms for terrorism to 47 people involved in blasts.
19 April 2012
11 Kazakhstan students involved in fraud in U.S. 11 Kazakhstan students involved in fraud in U.S. 11 Kazakhstan students got involved into fraud in the U.S.
19 April 2012
Kazakhstan diplomats helped appeal against court's decision on Denyakin's case Kazakhstan diplomats helped appeal against court's decision on Denyakin's case Kazakhstan diplomats in the U.S. have hired a new lawyer for Denyakins family and requested to review the court’s ruling.
18 April 2012
Police started arresting for small crimes in Astana Police started arresting for small crimes in Astana On April 12 regional police inspectors apprehended three residents throwing garbage in public areas: press-service.
17 April 2012
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