fraud – список последних новостей на крупнейшем информационном портале Казахстана. Читайте актуальную информацию про fraud на Tengrinews!

Businessman suspected of fraud against Kazakhstan pension fund in Canada Ontario Securities Commission filed quasi-charges to a businessman in alleged fraud involving Kazakhstan pension fund.

20 July 2012

U.S. court released Kazakhstan citizen accused of money laundering Kazakhstan citizen Aleksey Li, arrested in the United States for money laundering, has been released.

05 July 2012

Kazakhstan-born doctor accused of $3.5 million fraud in U.S. Kazakhstan-born Boris Sachakov has tried to cheat Medicare insurance fund in the United States.

15 June 2012

Kazakhstan students suspected of fraud may be apprehended at U.S. border Kazakhstan students suspected of tax return fraud in the U.S., will be apprehended at their first attempt to cross the U.S. border.

15 May 2012

Kazakhstan students accused of fraud in U.S. left the country Kazakhstan students accused of fraud in the U.S. have left the country.

25 April 2012

11 Kazakhstan students involved in fraud in U.S. 11 Kazakhstan students got involved into fraud in the U.S.

19 April 2012

Authorities released Kazakhstan citizen arrested for fraud in U.S. Kazakhstan citizen Aleksei Li has been released and allowed to continue his studies in Houston University.

12 March 2012

10 years in jail looms over Kazakhstan citizen in U.S. for fraud Kazakhstan citizen may be jailed for 10 years on fraud charges in the U.S.

12 March 2012

London Court decreed to arrest Ablyazov London Supreme Court decreed to arrest former head of BTA Bank Mukhtar Ablyazov for contempt of court.

17 February 2012

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.

25 January 2012

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.

16 January 2012

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.

16 January 2012

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

28 September 2011

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.

14 July 2011

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.

11 July 2011

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.

11 May 2011

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