site.news_by_theme fraud

©depositphotos.com Czech and Filipina wanted in Kazakhstan for theft and fraud Tengrinews.kz - Two foreign nationals, Kuns Martin and Ouano Nina Marie Co, have been declared wanted in Kazakhstan. This information was posted
16 июля 2024
Photo courtesy of rompetrol.com KazMunaiGas threatens action over Romania refinery seizure Kazakhstan's state oil company KazMunaiGas on Wednesday threatened to seek international arbitration against Bucharest.
28 июля 2016
Calin Popescu-Tariceanu. Photo courtesy of jurnalistii.ro Romania's Senate speaker charged with lying in fraud probe Popescu-Tariceanu is accused of making "declarations not in line with reality" concerning his links with several Romanian and Israeli businessmen who have already been charged, thus "hindering the course of justice".
25 мая 2016
Rich nations probe Panama Papers tax revelations Tax authorities from the world's richest nations on Wednesday probed a mass of murky offshore dealings revealed in the huge Panama Papers data leak, just hours after police raided the law firm at the centre of the scandal.
13 апреля 2016
Brazil's impeachment: a how to guide Brazil's President Dilma Rousseff risks being driven from office if the lower house votes in favor of an impeachment trial.
11 апреля 2016
'Dentist of horror' on trial for mutilating French patients A Dutchman dubbed the 'dentist of horror' went on trial after causing horrific injuries to the mouths of more than 100 patients in France.
09 марта 2016
Mukhtar Ablyazov ©pravgazeta.info French court to decide on Ablyazov extradition on March 4 The French Court of Cassation will pronounce its rule on the fate of the fugitive Kazakh billionaire Mukhtar Ablyazov on March 4.
19 февраля 2015
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.
25 октября 2014
Thousands of anti-government marchers reach Islamabad Thousands of protesters led by Pakistan's opposition leader arrived in Islamabad to try to topple the government he alleges was elected by fraud
16 августа 2014
Mukhtar Ablyazov ©Yaroslav Radlovsky Ablyazov's hidden assets to be revealed London’s High Court has granted the motion of Kazakhstan's BTA Bank and ordered Mukhtar Ablyazov's lawyers to disclose information about the billionaire's assets.
11 августа 2014
©Yaroslav Radlovsky BTA files motion to dismiss fraud lawsuit in US Kazakhstan’s BTA Bank filed a motion to dismiss the lawsuit filed by its creditors in the United States.
02 июля 2014
Italy's Berlusconi in hot water again with judiciary Italy's Silvio Berlusconi is in hot water with the justice system again after mocking the community service he has been ordered to do for tax fraud, media reports said.
30 апреля 2014
Mukhtar Ablyazov. © Tengrinews/Yaroslav Radlovskiy UK revokes Ablyazov's refugee status Great Britain has announced its decision to terminate the refugee status of a former Kazakhstan banker and minister accused of fraud and money laundering.
23 апреля 2014
Online banking system hacked in Kazakhstan The online banking system has been hacked in Kazakhstan. Hackers arrested.
29 января 2014
Photo courtesy of wordpress.com Kazakhstan prohibits Ponzi schemes The new legislation introduces 7-12-year-long prison terms for those arranging Ponzi schemes and bans advertising of such schemes.
15 января 2014
©Reuters/Shannon Stapleton New York cops among 106 accused over 9/11 fraud Former New York police officers and firefighters were among 106 people indicted Tuesday over a "massive fraud" worth hundreds of millions of dollars, some in connection with the September 11 attacks.
08 января 2014
©Reuters/Lucy Nicholson  Six countries sign US pacts in fight against tax fraud The United States has signed anti-tax fraud pacts with six countries and territories including some considered tax havens, the US Treasury Department said Thursday.
20 декабря 2013
The Royal Court of Justice in London. ©REUTERS London's High Court sentences Ablyazov’s brother-in-law to 22 months in prison London's High Court has sentenced Salim Shalabayev, brother of Mukhtar Ablyazov wife Alma Shalabayeva, to 22 months in prison for contempt of court.
22 ноября 2013
Photo courtesy of yvision.kz Aktau tablet plant plays off Chinese devises as Kazakhstan-made Aktau-based tablets-producing plant has been buying Chinese devices and passing them off as Kazakhstan-made.
03 октября 2013
16 Kazakhstan citizens accused of major fraud in US Four criminal cases have been initiated over the fraud. The cases involve the total of 55 people.
02 октября 2013

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