All news on the topic: Kazakhstan

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.

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.