site.news_by_theme investigation

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

• 27 февраля 2014, 18:06

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.

• 27 февраля 2014, 12:10

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.

• 26 февраля 2014, 12:06

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

• 26 февраля 2014, 11:44

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.

• 25 февраля 2014, 14:12

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".

• 25 февраля 2014, 14:11

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

• 25 февраля 2014, 13:53

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.

• 24 февраля 2014, 15:36

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

• 24 февраля 2014, 15:14

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

• 24 февраля 2014, 11:47

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

• 23 февраля 2014, 19:24

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

• 20 февраля 2014, 14:16

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

• 17 февраля 2014, 22:56

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

• 12 февраля 2014, 11:30

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

• 11 февраля 2014, 15:16

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.

• 04 февраля 2014, 12:06

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.

• 04 февраля 2014, 10:23

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

• 31 января 2014, 16:07

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.

• 29 января 2014, 18:38

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.

• 29 января 2014, 10:01