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Colombia nabs 2 who swallowed $40,000 in cash
Colombia nabs 2 who swallowed $40,000 in cash

Colombia police said Friday they have arrested two men who had each ingested about $40,000 before trying to enter the country, in what may be a novel form of money laundering.

Colombia nabs 2 who swallowed $40,000 in cash
Kazakhstan President Nursultan Nazarbayev. Photo by Danial Okassov©
Nazarbayev instructed to set barrier to shadow economy

An important task is to create legislative barriers for the shadow economy and attempts to take budget funds into the shade: Nazarbayev.

Nazarbayev instructed to set barrier to shadow economy
Family members of victims of the Century 16 movie theater shootings. ©REUTERS/Rick Wilking
Angry families demand funds over US shooting

Families of victims of the Colorado movie theater shooting voiced anger Tuesday over the distribution of funds intended for them, saying they had so far received only a tiny slice.

Angry families demand funds over US shooting
Photo courtesy of brooksbrotherspi.com
New Zealand 'runaway millionaire' jailed for theft

A New Zealand man who fled to China after a bank mistakenly deposited millions of dollars into his account was jailed for four years and seven months Friday.

New Zealand 'runaway millionaire' jailed for theft
Shell paid Nigeria millions to guard oil facilities: group
Shell paid Nigeria millions to guard oil facilities: group

An oil industry watchdog said Monday that Shell paid Nigeria's military and police $65 million over two years to secure company facilities, alleging the firm had bankrolled forces widely accused of rights abuses.

Shell paid Nigeria millions to guard oil facilities: group
Kazakhstan is third among countries with most generous Olympic money prizes
Kazakhstan is third among countries with most generous Olympic money prizes

Kazakhstan will award its Olympic champions with $250,000, silver prize-winners with $150,000 and bronze prize-winners with $75,000.

Kazakhstan is third among countries with most generous Olympic money prizes
Australia smashes $500 mln Hong Kong drug ring
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.

Australia smashes $500 mln Hong Kong drug ring
Photo courtesy of sophisticatedhipstersdigest.wordpress.com
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.

Young African women risk HIV infections from older men
Photo courtesy of svobodanews.ru
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.

Huge money spin in Kazakhstan's shadow economy
View of Astana. Photo courtesy of astana-photo.ucoz.kz
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.

Astana "eats off" other Kazakhstan citizens
©REUTERS/Yuriko Nakao
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.

Toshiba fined in US antitrust case
Photo courtesy of wordpress.com
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.

U.S. court released Kazakhstan citizen accused of money laundering
Furious Spanish investors seek Bankia scalps
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.

Furious Spanish investors seek Bankia scalps
President of Kazakhstan Nursultan Nazarbayev. ©Bolat Otarbayev
Nazarbayev approved amendments to the law countering terrorism financing

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

Nazarbayev approved amendments to the law countering terrorism financing
Nursultan Nazarbayev. Photo by Vladimir Dmitriyev©
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.

We will tear off the heads of those who steal state money: Nazarbayev
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.

VIDEO: Organizer of assault on exchange bureau’s money collector apprehended in Almaty
Photo courtesy of dubaibank.ae
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.

Kazakh woman becomes millionaire in UAE
Majilis deputies. Photo by Danial Okassov©
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.

Majilis approved draft law on countering money laundering and financing terrorism
Photo by Vladimir Dmitriyev©
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.

Money collector robbed of $150 thousand in Almaty
Photo courtesy of station.ru
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.

Ablyazov was siphoning off money of Russian AMT Bank to U.S. via Kazakhstan

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