Новости по теме embezzlement

'100-million bribe' in Bishimbayev case: Convicted woman appealed verdict Tengrinews.kz - The Judicial Collegium for Criminal Cases of the Astana Court has reviewed the appeal of L. Gracheva, who was sentenced to 10

29 November 2024

Kyrgyzstan extradited a suspect to Kazakhstan Tengrinews.kz - A Kazakhstani citizen suspected of fraud has been extradited from Kyrgyzstan.

29 October 2024

'100-million bribe' in Bishimbayev case: defendant made final statement Tengrinews.kz – The woman who, according to the prosecution, offered to reduce the sentence Kuandyk Bishimbayev for 100 million tenge, made

28 October 2024

Woman is charged for offering 100 million tenge to reduce Bishimbayev's sentence Tengrinews.kz - A court in the capital is hearing a case against a woman who allegedly offered 100 million tenge to help reduce the sentence

17 October 2024

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.

13 June 2016

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.

15 January 2015

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.

04 December 2014

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.

09 November 2014

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.

25 October 2014

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.

17 October 2014

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.

30 September 2014

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.

03 June 2014

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.

10 April 2014

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.

12 December 2013

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.

07 November 2013

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.

05 September 2013

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

31 July 2013

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.

23 January 2013

Kazakhstan to humanize its penal code For certain types of economic crimes, greater fines will be introduced as an alternative to deprivation of freedom.

25 April 2011

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.

20 April 2011

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