News about money

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 16:11

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 18:21

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 16:25

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 16:56

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 19:55

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 13:48

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 21:42

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 19:04

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 14:48

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 14:46

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 10:41

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 18:49