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Australia smashes $500 mln Hong Kong drug ring Australian police have seized half a billion dollars' worth of crystal methamphetamine and heroin after smashing a Hong Kong-linked international drugs syndicate.

31 July 2012

Young African women risk HIV infections from older men Poverty drove single teenage mother Kate Mzungu to seek out a rich older man, who buys her food and pays for her housing in exchange for the pleasures of her young company.

25 July 2012

Huge money spin in Kazakhstan's shadow economy The turnover of Kazakhstan’s shadow economy has amounted not to even to dozens but to hundreds of millions of dollars in the last 5 years.

25 July 2012

Astana "eats off" other Kazakhstan citizens Kazakhstan's budget expenses per one Astana citizen are 2-3 times higher than for any other Kazakhstan citizens.

11 July 2012

Toshiba fined in US antitrust case Japanese electronics giant Toshiba said Tuesday a jury has ordered it to pay $87 million in a price-fixing case on LCD displays, but that it ultimately may not end up paying damages.

07 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

Furious Spanish investors seek Bankia scalps Furious pensioners who lost savings through investments in ruined lender Bankia booed its managers Friday, branding them thieves, at the first shareholders' meeting since the bank's huge rescue.

01 July 2012

Nazarbayev approved amendments to the law countering terrorism financing Kazakhstan President Nursultan Nazarbayev has signed a law on countering money laundering and financing terrorism.

21 June 2012

We will tear off the heads of those who steal state money: Nazarbayev Kazakhstan President Nursultan Nazarbayev has threatened officials with a severe punishment for wasteful spending of state money.

25 May 2012

VIDEO: Organizer of assault on exchange bureau’s money collector apprehended in Almaty The criminal case on the recent assault over the exchange bureau’s money collector was solved in Almaty.

26 April 2012

Kazakh woman becomes millionaire in UAE A newly wed woman from Kazakhstan has won one million dirham ($ 272 thousand) in a lottery held by Dubai Bank in the United Arab Emirates.

26 April 2012

Majilis approved draft law on countering money laundering and financing terrorism Kazakhstan deputies have approved the draft law on countering money laundering and financing terrorism.

25 April 2012

Money collector robbed of $150 thousand in Almaty $100 thousand and 7.4 million tenge have been lifted from a money collector of an exchange bureau in Almaty.

25 April 2012

Ablyazov was siphoning off money of Russian AMT Bank to U.S. via Kazakhstan Ex-chairman of BTA Bank Mukhtar Ablyazov was siphoning off the funds of Russian AMT Bank to the U.S. via Kazakhstan.

24 April 2012

2,000 tenge notes counterfeiters rounded in Pavlodar A Pavlodar citizen was apprehended in suspicion of running of an underground shop for production and sales of counterfeit notes.

11 April 2012

Average wedding party costs $15,000 in Almaty A regular 100-guest wedding party in a restaurant in Almaty is estimated to cost $13,000-15,000.

02 April 2012

FBI experts train Kazakhstan financial police to detect money laundering FBI experts trained personnel of Kazakhstan financial police on detection of money laundering schemes and financial terrorism.

30 March 2012

National Bank preparing for e-tenge Kazakhstan National Bank is working on implementation of e-tenge electronic money system.

16 March 2012

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