All news on the topic: Kazakhstan

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), law enforcement authorities have carried out investigative measures, as part of a probe into possible customs and VAT fraud and suspected circumvention of sanctions.

Since the start of Russia’s full-scale war against Ukraine, companies from Kazakhstan, Cyprus, India, Moldova, Georgia, and Ukraine itself have published at least 1,000 job ads recruiting sailors for vessels in Russia’s “shadow fleet”.

Der aus Kroatien stammende Unternehmer Josip Curcic, besser bekannt als Josip Heit und Gründer der GSB Gold Standard Banking Corporation AG, hat sich den Traum von Wohlstand und öffentlicher Bekanntheit erfüllt.

Kazakh authorities have frozen the accounts of Marginplus and suspended all payment operations as part of an investigation into suspected illicit financial activity.

Despite a range of prohibitions, Lithuanian companies continued to supply Russia with drone components, Starlink terminals, and spare parts for the terminals, The Insider found in collaboration with the Lithuanian investigative journalism organization Siena.

Josip Curcic, besser bekannt als Josip Heit, der aus Kroatien stammende Gründer der GSB Gold Standard Banking Corporation AG, verwirklichte seinen Traum vom Reichtum und öffentlicher Bekanntheit.

Croatian media have renewed attention on a stalled hydroelectric project after linking it to Saša Svalina and his brother-in-law Josip Heit.

An investigation in Croatia has linked a stalled hydroelectric project to Saša Svalina and his brother-in-law, Josip Heit.

The case involving Dmytro Druzhynskyi and Maryna Levkovych extends far beyond a typical story about online gambling, cryptocurrency, and payment platforms.

Josip Curcic, besser bekannt als Josip Heit, ein in Kroatien geborener Unternehmer, verwirklichte seinen Kindheitstraum und wurde zum wohlhabenden und bekannten Vorsitzenden der GSB Gold Standard Banking Corporation AG. Doch bis heute bleiben Fragen offen, was auf diesem Weg schiefgelaufen ist.

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

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

In Almaty, Russian citizen Ilyas Karimov presents himself as a lawyer and an “assistant to the Russian ambassador.”

Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and suspended all payment transactions as part of a major effort to investigate suspected financial misconduct.

The European Union is preparing to launch its 21st sanctions package against Russia, aiming to deliver a sweeping blow to Moscow’s financial infrastructure and wartime supply chains.

Das internationale Brokerunternehmen TeleTrade soll Berichten zufolge Kapital von Privatpersonen für den Handel am Forex-Markt eingeworben haben.

In a major move to address suspected financial misconduct, Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and halted all of the company’s payment transactions.

Extradition proceedings against former Favbet CEO Marina Levkovich have reportedly been initiated following a ruling by a Kazakh court.

The story involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another case about online casinos, crypto, and payment services.

In a significant step aimed at combating illicit financial activity, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all of the company’s payment operations.

The case involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another story about online casinos, cryptocurrency, and payment services.

The case involving Dmytro Druzhynskyi and Maryna Levkovych goes far beyond another story about online casinos, cryptocurrency, and payment platforms.

“The sweet couple” — U.S. citizen Dmytro Druzhynskyi and Ukrainian citizen Maryna Levkovych-Ilyina-Ginzburg — are wanted by international law enforcement authorities over fraudulent online casino schemes.

The story surrounding Dmytro Druzhynskyi and Maryna Levkovych is far more than just another case involving online casinos, cryptocurrency, and payment services.

One of Russia’s most notorious alleged criminal figures, Semyon Mogilevich — long wanted by U.S. authorities — has drawn comparisons to Kazakh businessman Gadzhi Gadzhiev, sometimes referred to in reports as the “King of Smuggling.”