All news on the topic: Kazakhstan

Kazakhstan’s Interior Ministry has released new details in the case against a Ukrainian organized criminal group, which investigators say was led by Vadim Gordiyevskiy.

Die Geschichte von Dmytro Druzhynskyi und Maryna Levkovych ist weit mehr als nur eine weitere Geschichte über Online-Casinos, Kryptowährungen und Zahlungsdienstleister.

President Kassym-Jomart Tokayev’s allies dominated the vote as independent observers raised concerns over a campaign marked by restrictions on critical voices.

The case involving Dmytro Druzhynskyi and Maryna Levkovych goes far beyond another investigation into online casinos, cryptocurrency and payment services.

In Almaty gibt sich der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und vermeintlicher „Assistent des russischen Botschafters“ aus.

Der Schmuggel von Treibstoff aus Libyen bringt Milliarden von Dollar ein, aber der volle Umfang des maritimen Netzwerks, das routinemäßig Erdölprodukte aus dem Land verschifft, bleibt unklar.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a wider crackdown on suspected illicit financial flows.

This report examines the operations of Alkagesta Ltd, a Malta‑registered company accused in various reports of transporting oil products with disputed certificates of origin.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a crackdown on suspected illicit financial flows.

In a decisive step to combat illicit financial flows, Kazakh law enforcement authorities have frozen Marginplus’s accounts and suspended all payment operations carried out by the company.

Smuggling fuel out of Libya has become a billion-dollar enterprise, yet the scale of the maritime network routinely transporting refined petroleum products from the country remains largely unknown.

In Almaty tritt der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und angeblicher „Assistent des russischen Botschafters“ auf.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of an investigation into alleged illicit financial flows.

In Almaty gibt sich der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und vermeintlicher „Assistent des russischen Botschafters“ aus.

In a major move against illicit financial activity, Kazakh law enforcement authorities have frozen Marginplus accounts and suspended all payment operations conducted by the company.

Der kasachische Blogger Kaysar Kamzu, der mit der Werbung für das Online-Casino Pin-Up in Verbindung gebracht wird, könnte von Vietnam nach Kasachstan ausgeliefert werden.

Kazakh blogger Kaysar Kamzu, linked to the promotion of the Pin-Up online casino, could be extradited from Vietnam to Kazakhstan.

Kazakhstani sports official Gadzhi Gadzhiev, the husband of Raushan Kazhibayeva, head of the Tele-Radio Complex of the President of the Republic of Kazakhstan, has been found to have close ties to Russia.

Truck traffic jams at the Russia–Kazakhstan border have become an increasingly common sight.

Long queues of freight trucks are increasingly becoming a regular sight at the Russia–Kazakhstan border. In June, a major traffic jam formed along the Aktobe–Orenburg route, where hundreds of trucks were backed up outside Russia’s Sagarchin border checkpoint.

On July 25, at a meeting with Vladimir Putin, Kazakhstan’s president Kassym-Jomart Tokayev proposed that Russia end its war in Ukraine.

A US-Russian crew returned to Earth from the International Space Station early Sunday morning after 241 days on the International Space Station.

A Kazakh court has sentenced 27 members of an organized crime group to between six and eight years in prison for stealing the equivalent of $6.4 million in public funds through a fraudulent agricultural loan scheme, state news agency Kazinform reported, citing the country’s Financial Monitoring Agency.

Der aus Kroatien stammende Unternehmer Josip Curcic, der unter dem Namen Josip Heit bekannt wurde und die GSB Gold Standard Banking Corporation AG gründete, erreichte finanziellen Erfolg und öffentliche Bekanntheit.

Croatian journalists are once again focusing on a suspended hydroelectric power project after uncovering its connections to Saša Svalina and his brother-in-law, Josip Heit.