National Bank dismisses reports of vanishing funds from Kazakh accounts as rumors
Tengrinews.kz - Deputy Governor of the National Bank of Kazakhstan Berik Sholpankulov has dismissed as rumors recent claims circulating on social
Tax authorities have taken on foreign accounts of Kazakhstanis
Tengrinews.kz - The State Revenue Committee (SRC) has checked the accounts of Kazakhstanis in foreign banks.
Twitter blocks two accounts on its Turkish network
Twitter blocked two accounts on Sunday that had been used to spread corruption allegations against Turkish Prime Minister Recep Tayyip Erdogan, his government and his inner circle.
Kazakhstan’s Central Bank on offshore zones accounts
The country’s media reported late 2013 that the overall amount kept by Kazakhstanis in offshore zones is estimated at $138 billion.
MP suggests checking Kazakhstan officials for offshore accounts
MPs representing Ak Zhol party in the Parliament suggested to check if Kazakhstan officials had accounts in offshore zones.
Group opens up offshore bank account database online
A massive database of private offshore banking entities that could be used for tax evasion was posted online for public use Friday by the muckraking group that first reported the files.
Swiss banks eager to root out undeclared funds: experts
Amid a massive scandal involving France's former budget minister and an undeclared Swiss bank account, Swiss banks are more eager than ever to kick out tax cheats and clear their names.
Mass leaks 'reveal secret world of tax havens'
Millions of emails and leaked records from offshore tax havens have exposed the identities of thousands of holders of offshore accounts.
China bank's 'sexist' promotion sparks outrage
A Chinese bank's offer to automatically transfer most of a husband's income to his wife's account has provoked fury, with some calling it "the most atrocious banking service against men in history".
BTA Bank opened yuan account in the Industrial and Commercial Bank of China
BTA Bank and ICBC, the world’s biggest bank by assets, agreed to open a correspondent account of BTA Bank in ICBC Almaty.
Google extends online search to email boxes
Google on Wednesday began allowing users to extend online searches to include messages stored in accounts at Web-based email service Gmail.
