Trial over Kazakhs accused on fraud to start in the U.S.
Trial over Kazakhstan citizens accused of credut card fraud will start in the U.S.
Kazakhstan Foreign Ministry checking citizenship of those arrested in the U.S. for fraud
Kazakhstan Foreign Ministry is checking the citizenship of the two aledgely Kazakh citizens arrested in the U.S. for credit card fraud.
Two Kazakhstan residents arrested in the U.S. for credit card fraud
Two Kazakhstan citizens were arrested in the U.S. on suspicion of credit card fraud.
Palatial properties of Mukhtar Ablyazov revealed
Ablyazov cannot be trusted. An asset the size of Canary Wharf can hardly have slipped Mr Ablyazov's mind: High Court judge Mr Justice Teare
Kazakh woman plead guilty of Internet-fraud in USA and is likely to be deported
Elvira Gumerova, who was accused of Internet-fraud in the USA, will be deported to Kazakhstan.
Kazakhstan women accused of Internet-fraud in USA will get sentence on July 11
The last hearing on the case of Kazakhstan citizen Elvira Gumerova arrested in USA in suspect of Internet-fraud will be held on July 11.
British court dismissed political implication in BTA Bank suit against Ablyazov
The British court agreed that BTA Bank's suit against its former owner Mukhtar Ablyazov is not politically motivated.
