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U.S. State Department and FBI classify investigation into case involving 16 Kazakhstanis The U.S. State Department and FBI has classified the investigation into the case involving 16 Kazakhstan nationals accused of major fraud in the United States.

27 February 2014

EU not competent to investigate Kazakhstan's Aliyev When asked to get Eurojust and Europol investigate Aliyev, Commissioner Malmstrom says that EU lacks legal framework to investigate cross-border money laundering cases.

26 February 2014

Corruption of minors case: More victims in Atyrau Seven more families from Atyrau have filed complaints against Peter Baruch, accused of corrupting minors in Atyrau and Uralsk.

26 February 2014

Escape after 12 years of slavery in Kazakhstan A man has been kept in slavery for more than 12 years on a remote farm in Karaganda Oblast.

25 February 2014

Bank and law firm employees suspected of sparking anti-bank campaign A lawyer of one of the banks and employees of an Almaty-based law firm may be among those who started the anti-bank SMS-campaign.

25 February 2014

Alliance Bank intends to claim damages from misinformers Kazakhstan-based Alliance Bank is going to make the misinformers reimburse the losses, caused by rumours about the bank's bankruptcy.

25 February 2014

Cyber thieves blamed for Bitcoin heist: researchers A gang of cyber criminals using an army of infected computers made off with at least $220,000 worth of Bitcoins and other virtual currencies.

25 February 2014

Mexico hunts for no.2 after netting cartel boss Mexican authorities are hunting for the number two leader of the country's most powerful drug cartel after capturing the gang's kingpin this weekend.

24 February 2014

Ex-employee of CenterCredit Bank involved in misinformation attack Darkhan Sabdenov, former employee of CenterCredit Bank, has been taken into a 20-day custody for distributing misleading information about alleged bankruptcy of his former employer.

24 February 2014

People ready to confess anything for $500,000: Kaspi Bank Kaspi bank has received more than 1000 calls from people hoping to get the $500,000 bounty.

24 February 2014

Thieves make off with giant Australian mango Thieves armed with heavy machinery and cranes made a daring midnight heist in northern Australia, stealing a 10-metre, seven-tonne mango monument.

24 February 2014

Twin car update: Owner of illegal twin found The police has finally identified the owner of the illegal twin white Mazda CX7 with fake plates.

24 February 2014

Twin car update: Plates fake, car stolen from Moscow The identical twin cars of the same model, colour and with the same plates, have been checked to reveal their origins.

23 February 2014

International adoption: sick children are healthy? Kazakhstani orphans are falsely diagnosed with heavy illnesses to be later adopted by foreigners while childless Kazakhstanis continue to wait for their chance of adoption.

22 February 2014

Kyrgyzstan sells seized Kazakhstan jades for $2 million Kyrgyzstan has replenished its budget with $1.9 million at the account of Kazakhstan's greenstones.

21 February 2014

Spain agrees extradition of Ablyazov's former chief of security The Spanish government has approved the extradition to Kazakhstan of the former chief of security of a Kazakh banker-turned-dissident.

20 February 2014

Damage dealt to Kazakh banks by SMS-campaign being calculated The Governor of Kazakhstan National Bank Kairat Kelimbetov has commented the mass SMS distribution about the bankruptcy of 3 banks of Kazakhstan.

20 February 2014

Misinformers SMSing about meltdown of three Kazakhstan banks found The General Prosecutor’s Office has tracked down the groups of people creating false rumours of the bankruptcy of three Kazakhstan banks.

20 February 2014

Banks can't hold SMS-misinformers liable: lawyer Banks won't be able to bring the ones who were distributing misinformation about bankruptcy of 3 Kazakhstan banks to criminal liability.

19 February 2014

Nun, 84, gets three years in US prison for nuclear break-in An elderly nun who broke into what was supposed to be one of the most carefully guarded nuclear facilities in the United States was sentenced to nearly three years in prison.

19 February 2014

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