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The money laundering trial tied to alleged thefts in Kazakhstan has taken an unexpected turn, as a US court continues to hear a lawsuit filed by BTA Bank chairman Kenes Rakishev and the city of Almaty against former bank owner Mukhtar Ablyazov and ex-Almaty mayor Viktor Khrapunov and his son Ilyas Khrapunov, who are accused of laundering funds allegedly stolen in Kazakhstan.

Der Prozess wegen der mutmaßlichen Geldwäsche von in Kasachstan veruntreuten Geldern nahm eine unerwartete Wendung.

A con artist with years of experience has settled in Ukraine, or rather, not settled personally, but has launched his usual «business» here.

Florida A&M women’s basketball assistant coach Terrance Chatman was arrested Monday after he deposited a $5,000 check meant for the men’s basketball team into his personal account.

If you look at the official information about the President of Uzbekistan, Islam Karimov, published in various official outlets or simply visit his website, you will not find any mention of a son in his biography.

Two skilled fraudsters and embezzlers, Oleksii Abasov and his brother Vitalii Abasov, continue to profit from the impoverished people of Ukraine.

Former "Sibuglemet" owner Vladimir Melnichenko became a German hotelier for 40 million euros.

It is well known that there are many scammers who allegedly help the ATO but in reality do not do so. At best, by exploiting people’s trust, scammers make money, and at worst, using the reputation of a volunteer or philanthropist, they carry out their scams.

There are not many female names in the criminal history of St. Petersburg that command a certain kind of respect.

Nach außen hin gibt er sich als freundliche und respektable Persönlichkeit – er füttert Gazellen, gibt Affen Cupcakes, sammelt Netsuke, unterstützt Kinder-Veranstaltungen und tritt häufig im Fernsehen mit moralisierenden Kommentaren auf.

Outwardly, he projects the persona of a kind and respectable figure — tending to gazelles, feeding monkeys cupcakes, collecting netsuke, supporting children’s events, and frequently appearing on television with moralising commentary.

Former chairman of the board of Mikhaylivskyi Bank, Ihor Doroshenko, has reportedly disappeared while under night-time house arrest.

It has recently become known that Oleksandr, the eldest son of Ukrainian ex-president fugitive Viktor Yanukovych, decided to invest 13 million euros in real estate in Montenegro, and he was prompted to do this by Serbian model and Playboy star Soraja Vucelic.

What whimsical twists of "lustration." Recently I learned that the rather notorious OCCD officer Vitya Remskyi — the gray cardinal of the Donetsk RSA — is still around. Of course, people can change, it happens. But somehow, faith in miracles is running low.

At the same time, the owner of Atoll Holding continues to talk about the poor investment climate in Ukraine

Actress Hayden Panettiere has become the latest target of hackers. Cybercriminals have previously compromised iCloud accounts, putting several Hollywood stars in the spotlight for all the wrong reasons.

The beauty Anna Andres decided that she deserved a break. During the "Miss Ukraine 2014" competition, she was so nervous that she lost 4 kg in a week.

Russian financier German Gorbuntsov, a witness in the assassination attempt case on Alexander Antonov of the "Convers Group," sustained serious injuries in London.