site.news_by_theme investigation

Hearings of the criminal case over Almaty flea market fire started on February 25.

The U.S. State Department and FBI has classified the investigation into the case involving 16 Kazakhstan nationals accused of major fraud in the United States.

Hong Kong Court has ruled to freeze assets of companies that are believes to be owned by the fugitive ex-head Kazakhstan banker Mukhtar Ablyazov.

Investigations in nine European countries have given statistical backing to claims that patients' lives may be at risk when nurses are overworked.

A lawyer of one of the banks and employees of an Almaty-based law firm may be among those who started the anti-bank SMS-campaign.

Police in Norway said Monday they closed a preliminary investigation into a complaint by mass murderer Anders Breivik that his prison conditions amounted to "serious torture".

Kazakhstan-based Alliance Bank is going to make the misinformers reimburse the losses, caused by rumours about the bank's bankruptcy.

Darkhan Sabdenov, former employee of CenterCredit Bank, has been taken into a 20-day custody for distributing misleading information about alleged bankruptcy of his former employer.

Kaspi bank has received more than 1000 calls from people hoping to get the $500,000 bounty.

The police has finally identified the owner of the illegal twin white Mazda CX7 with fake plates.

The identical twin cars of the same model, colour and with the same plates, have been checked to reveal their origins.

The General Prosecutor’s Office has tracked down the groups of people creating false rumours of the bankruptcy of three Kazakhstan banks.

Two identical cars with identical plates have been discovered in Astana.

Worldwide, one woman in 14 has been sexually assaulted by someone other than a partner, according to the first global estimate of the problem.

The Emergency Situations Ministry of Kazakhstan has named the preliminary cause of the massive fire at the Almaty flea market.

Canadian authorities on Monday called off a search for remains in the rubble of a Quebec retirement home ravaged by a fire that killed at least 28 people.

Investigators confirmed Monday that heroin was found in the New York apartment of Oscar-winning actor Philip Seymour Hoffman, who died of a suspected drugs overdose.

An Argentine police officer was arrested for selling a two-year-old girl.

Claude Turmes, a member of the European Parliament, is concerned that inaction of European authorities on mounting serious accusations against Aliyev could undermine public confidence to EU justice.

Police reportedly found human remains Tuesday in the search for a 12-year-old boy snatched by a crocodile in northern Australia, and scaled back operations to a body recovery mission.
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