Новости по теме: embezzlement По вашему запросу найдено: 16 материалов
13.06.2016 16:17 Crime
Kazakhstan sentenced a former minister to 14 years in prison for embezzling millions while heading Kazakhstan's preparations for EXPO-2017.
15.01.2015 09:13 Politics
The final decision on the extradition of fugitive billionaire from Kazakhstan Mukhtar Ablyazov to Russia will be ready this year.
04.12.2014 12:15 Finance
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.
09.11.2014 12:44 Crime
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.
25.10.2014 11:10 Crime
A French court authorised the extradition of exiled Kazakh oligarch Mukhtar Ablyazov to Russia and Ukraine, despite concerns over his safety.
17.10.2014 22:27 Crime
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.
30.09.2014 16:21 Politics
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.
03.06.2014 18:56 Laws, Initiatives
Citizens accused of embezzling state property will be able to avoid imprisonment in case they fully compensate for it.
10.04.2014 13:55 Crime
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.
12.12.2013 14:28 Crime
Former top executives at Vietnam's scandal-hit national shipping company Vinalines went on trial Thursday for embezzlement and defying state regulations.
07.11.2013 13:22 Markets
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.
05.09.2013 18:31 Politics
Vienna’s Court of Auditors is in discussion of the request to check the owners of Medienquarter St. Marx media center.
31.07.2013 23:50 Crime
Ablyazov has been arrested in the south of France near Cannes by French special forces today.
23.01.2013 13:12 Crime
Almaty Financial Police Department has initiated a criminal case against Sultanbek Syzdykov for embezzlement of 23 million tenge.
25.04.2011 18:19 Kazakhstan
For certain types of economic crimes, greater fines will be introduced as an alternative to deprivation of freedom.
20.04.2011 16:56 Crime
Eight criminal cases have been initiated in Almaty in connection with production of counterfeit alcohol. $34 million returned to the budget by corrupt officials.