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Zimbabwe vote body seeks $104 mn for referendum Cash-strapped Zimbabwe's electoral commission needs $104 million to organise a referendum on a new constitution that would pave way for a vote on a successor to the country's shaky coalition government.

04 October 2012

Facebook tailoring ad services for businesses Facebook's chief operating officer was in New York on Monday working to bolster investor confidence with assurances that the social network was intent on making money.

02 October 2012

Hong Kong tycoon swamped with offers for gay daughter's hand A Hong Kong tycoon who offered a $65 million "marriage bounty" to any man who can win the heart of his lesbian daughter has been inundated with applications from around the globe, a report said Friday.

28 September 2012

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.

15 September 2012

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.

03 September 2012

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.

30 August 2012

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.

25 August 2012

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.

22 August 2012

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.

07 August 2012

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

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