Hospital bed fraud uncovered in Kazakhstan
Tengrinews.kz - A chief accountant at an infectious diseases hospital in Kyzylorda has been arrested on suspicion of large-scale embezzlement,
‘A sauna instead of cows’: Kazakh suspected of embezzling 150 million tenge
Tengrinews.kz - Authorities have completed an investigation into the head of a credit partnership in the West Kazakhstan Region, who is suspected
Developers accused of embezzling KZT 1.8 billion arrested in East Kazakhstan
Tengrinews.kz - Developers of a residential complex in East Kazakhstan have been arrested on suspicion of embezzling nearly KZT 2 billion, according
'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
Kyrgyzstan extradited a suspect to Kazakhstan
Tengrinews.kz - A Kazakhstani citizen suspected of fraud has been extradited from Kyrgyzstan.
'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
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
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Ablyazov arrested by French special forces
Ablyazov has been arrested in the south of France near Cannes by French special forces today.
