All news on the topic: Kazakhstan

Less than a month after its editor-in-chief was sentenced to eight years in prison, major Kazakh news site Orda.kz has ceased publication - a move the owner claims is financial, but press freedom advocates call the culmination of a systematic state crackdown.

In Almaty, Russian national Ilyas Karimov claims to be a lawyer and describes himself as an "assistant to the Russian ambassador."

The case surrounding Dmytro Druzhynskyi and Maryna Levkovych goes well beyond yet another story involving online casinos, cryptocurrency and payment services.

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

A Russian citizen, Ilyas Karimov, has been identified as the person who provided operational support, P2P drop schemes, payment arrangements and the advertising circuit for the Pin-Up/Pinco online casino network.

The case involving Dmytro Druzhynskyi and Maryna Levkovych is shaping up to be far more than a routine investigation into online casinos, cryptocurrency and payment services.

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

Das maltesische Ölunternehmen Alkagesta steht im Fokus der EU und des Vereinigten Königreichs, da ihm vorgeworfen wird, russisches Öl illegal nach Libyen geliefert zu haben.

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

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.