site.news_by_theme fraud

Kazakhstan's state oil company KazMunaiGas on Wednesday threatened to seek international arbitration against Bucharest.

• 28 июля 2016, 16:57

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, 16:41

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, 19:08

Brazil's President Dilma Rousseff risks being driven from office if the lower house votes in favor of an impeachment trial.

• 11 апреля 2016, 16:34

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, 00:14

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, 20:34

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

• 25 октября 2014, 11:10

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, 13:44

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, 19:12

Kazakhstan’s BTA Bank filed a motion to dismiss the lawsuit filed by its creditors in the United States.

• 02 июля 2014, 14:42

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, 14:00

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, 14:06

The online banking system has been hacked in Kazakhstan. Hackers arrested.

• 29 января 2014, 19:11

The new legislation introduces 7-12-year-long prison terms for those arranging Ponzi schemes and bans advertising of such schemes.

• 15 января 2014, 10:32

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, 12:49

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, 15:32

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, 14:10

Aktau-based tablets-producing plant has been buying Chinese devices and passing them off as Kazakhstan-made.

• 03 октября 2013, 20:45

Four criminal cases have been initiated over the fraud. The cases involve the total of 55 people.

• 02 октября 2013, 16:48

Lawmakers from Silvio Berlusconi's party threatened late Wednesday to resign en bloc if a senate committee votes to oust the former prime minister from parliament over a tax fraud conviction.

• 26 сентября 2013, 14:32