200 Kazakhstan companies checked for implication in financing terrorism
The commission provided Kazakhstan's law-enforcement authorities with over 190 materials on organizations and persons allegedly involved in laundering of criminal money and financing terrorism: Iogan Merkel.
Prosecutors made a portrait of modern Kazakhstan terrorist
It turned out that these are young people aged under 29. In most cases they are unemployed and have no higher education.
S. Korea president's son to face tax probe
South Korean prosecutors said Wednesday they would refer President Lee Myung-Bak's only son to the tax authorities as they handed down indictments over a land deal for Lee's retirement home.
S. Korea's first lady to face land-deal probe
South Korean President Lee Myung-Bak's wife will be questioned in writing by special prosecutors probing alleged irregularities in the purchase of a retirement home for her husband.
Travel ban sought against S. Korea president's son
A South Korean special prosecutor has asked for President Lee Myung-Bak's son to be banned from leaving the country while he probes alleged irregularities in a project to build Lee's retirement home.
Lindsay Lohan escapes new Hollywood prosecution
Prosecutors declined Tuesday to press charges against Lindsay Lohan for an alleged theft from a Hollywood Hills home, averting a new court case for the perennially-challenged actress.
Bank HSBC probed for money laundering: report
US prosecutors are looking into whether British bank HSBC was involved in laundering money for Mexican drug cartels and moving cash for Saudi Arabian banks with ties to terrorists, The New York Times reported Saturday.
Hungary shown 'new evidence on No 1 Nazi suspect'
The Nazi-hunting Simon Wiesenthal Centre confirmed Sunday that Laszlo Csatary, accused of complicity in the killings of 15,700 Jews, had been tracked down to the Hungarian capital.
Alimony payers in Almaty are $1 million in debt to their children for 2011
The total amount of alimony debt made up more than 124 million tenge (about one million dollars) in Almaty in 2011.
Kazakhstan’s General Prosecutor’s office speaks about provocations during elections
On January 15 the prosecutor’s office received 536 requests, 63 of them referred to violations at the elections to the parliament's Majilis, and 472 – at elections to Maslikhats.
Crowd gathered near local administration building in Aktau
A crowd of people has gathered at the Yntymak square near the Akimat (regional administration building) of Mangistau Oblast.
1 person kill, 11 wounded in clashes at Shetpe train station in Mangistau oblast
1 person has been kill and 11 injured in clashes at Shetpe train station in Mangistau oblast in western Kazakhstan.
Nazarbayev ordered investigation into Zhanaozen violence
Kazakh President Nursultan Nazarbayev has ordered an investigation into the violence in the western town of Zhanapzen that left 11 people dead and 86 injured.
Kazakhstan General Prosecution Office to develop draft law on peaceful meetings and rallies
Kazakhstan General Prosecution Office will prepare a draft law with notification-based permit for peaceful meetings, rallies and demonstrations.
Kazakhstan General Prosecution Office and Russia's Investigation Committee agreed to cooperate
Agreement between Kazakhstan General Prosecution Office and Russia's Investigation Committee on cooperation is on a completion stage of approval.
Astana is hosting regional conference of International Association of Prosecutors
The conference is attended by prosecutors from 42 countries, representatives of the United Nations, OSCE and Eurojust.
Tengizchevroil pays penalty for gas flaring
Oil production output at Tengiz in 2010 made up 26 million tons.