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site.news_by_theme embezzlement

Talgat Ermegiyayev  (С). ©Tengrinews
Kazakhstan jails international expo organiser for corruption

Kazakhstan sentenced a former minister to 14 years in prison for embezzling millions while heading Kazakhstan's preparations for EXPO-2017.

Kazakhstan jails international expo organiser for corruption
©atn.ua
French court's decision on Ablyazov's extradition expected in 2015

The final decision on the extradition of fugitive billionaire from Kazakhstan Mukhtar Ablyazov to Russia will be ready this year.

French court's decision on Ablyazov's extradition expected in 2015
©atn.ua
Ablyazov's company loses $1.5 billion arbitrage case against Kazakhstan

The Ad hoc Committee of the International Centre for Settlement of Investment Disputes (ICSID) has denied the appeal of Netherlands-based company KT Asia Investment Group BV that demanded $1.5 billion in compensation from Kazakhstan for allegedly nationalising the company's minority share in BTA Bank.

Ablyazov's company loses $1.5 billion arbitrage case against Kazakhstan
Kazakhstan isn't negotiating re-extradition of Ablyazov from Russia
Kazakhstan isn't negotiating re-extradition of Ablyazov from Russia

Prosecutor General of Kazakhstan was not and is not negotiating extradition of Mukhtar Ablyazov from Russia, where he was ordered to be extradited by the French justice.

Kazakhstan isn't negotiating re-extradition of Ablyazov from Russia
Mukhtar Ablyazov. ©Yaroslav Radlovskiy
French court authorises extradition of Kazakh tycoon Ablyazov

A French court authorised the extradition of exiled Kazakh oligarch Mukhtar Ablyazov to Russia and Ukraine, despite concerns over his safety.

French court authorises extradition of Kazakh tycoon Ablyazov
Alexander Potkin  ©Sergey Mikheyev/Kommersant.ru
Russian nationalist arrested over Ablyazov embezzlement case; Ablyazov hearings commence in France

Russian police arrests Alexander Potkin, a well-known nationalist, in connection with the BTA Bank embezzlement case worth $5 billion. French court restarts Ablyazov extradition hearings.

Russian nationalist arrested over Ablyazov embezzlement case; Ablyazov hearings commence in France
Mukhtar Ablyazov ©Yaroslav Radlovsky
Ukraine refuses cooperation with Russia in Ablyazov's case

President of Ukraine Poroshenko announced that Ukraine would not cooperate with Russia in the case of fugitive Kazakh banker, who will be be extradited to either Ukraine or Russia.

Ukraine refuses cooperation with Russia in Ablyazov's case
Iogan Merkel, First Deputy Prosecutor General of Kazakhstan. ©Danial Okasov
Embezzlers may avoid prison in Kazakhstan

Citizens accused of embezzling state property will be able to avoid imprisonment in case they fully compensate for it.

Embezzlers may avoid prison in Kazakhstan
Mukhtar Ablyazov. ©Tengrinews/Yaroslav Radlovskiy
French court blocks extradition of Kazakh tycoon Ablyazov

On Wednesday a French court of appeal blocked the extradition of exiled Kazakh oligarch Mukhtar Ablyazov, who wanted for embezzlement of around $6 billon in Kazakhstan, Russia and Ukraine.

French court blocks extradition of Kazakh tycoon Ablyazov
Vietnam shipping executives on trial for embezzlement
Vietnam shipping executives on trial for embezzlement

Former top executives at Vietnam's scandal-hit national shipping company Vinalines went on trial Thursday for embezzlement and defying state regulations.

Vietnam shipping executives on trial for embezzlement
I.Coast cocoa bosses get 20 yrs for embezzlement
I.Coast cocoa bosses get 20 yrs for embezzlement

An Abidjan court on Wednesday sentenced 14 former bosses of Ivory Coast's cocoa sector -- the world's number one producer -- to 20 years in prison in a major embezzlement case.

I.Coast cocoa bosses get 20 yrs for embezzlement
Rakhat Aliyev. Photo courtesy of azatyq.org
Rakhat Aliyev's media center may dent Vienna's reputation

Vienna’s Court of Auditors is in discussion of the request to check the owners of Medienquarter St. Marx media center.

Rakhat Aliyev's media center may dent Vienna's reputation
Mukhtar Ablyazov. Photo courtesy of vesti.kz
Ablyazov arrested by French special forces

Ablyazov has been arrested in the south of France near Cannes by French special forces today.

Ablyazov arrested by French special forces
Ceremony of opening of 7th Winter Asian Games-2011 in Astana. Photo by Maksim Popov©
Head of Winter Asian Games-2011 Directorate accused of embezzlement of $153 thousand

Almaty Financial Police Department has initiated a criminal case against Sultanbek Syzdykov for embezzlement of 23 million tenge.

Head of Winter Asian Games-2011 Directorate accused of embezzlement of $153 thousand
Photo courtesy of nnm.ru
Kazakhstan to humanize its penal code

For certain types of economic crimes, greater fines will be introduced as an alternative to deprivation of freedom.

Kazakhstan to humanize its penal code
Counterfeit alcohol worth of 1 million tenge seized in Almaty

Eight criminal cases have been initiated in Almaty in connection with production of counterfeit alcohol. $34 million returned to the budget by corrupt officials.

Counterfeit alcohol worth of 1 million tenge seized in Almaty

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