Former Head of National Chamber of Entrepreneurs Sentenced for Fraud
Former head of the National Chamber of Entrepreneurs "Atameken" sentenced to 5 years in prison for large-scale fraud in Kazakhstan.
Latest articles tagged with #FraudCase
in Crime / Kazakhstan,
Suspect Detained in $10 Million Fraud Case; Extensive Illegal Land Seizure
A suspect has been detained in a large-scale fraud case by the SCNS, involving illegal privatization of land and alleged ties to a criminal group.
in Crime / Kyrgyzstan,
Fraudulent Job Scheme Uncovered: Suspect Detained in Batken Region
A suspect in a fraud case in Batken Region promised high-paying jobs abroad to 48 individuals, resulting in a total financial loss of approximately $66,800.
in Crime / Kyrgyzstan,
Man Detained for Large-Scale Car Fraud in Bishkek: Police Alert Citizens
Law enforcement in Bishkek detained a 30-year-old man suspected of committing large-scale fraud involving luxury cars, with another case of fraud linked to him as well.
in Crime / Kyrgyzstan,
Tajikistan Lawyer Faces Trial for Fraud in High Profile Case
The Tajikistan Anti-Corruption Agency sends a lawyer's large-scale fraud case to court for allegedly extorting money from clients' relatives under false promises of reducing their sentence.
in Corruption / Tajikistan,
Extradition of Fraud Suspect to Kazakhstan: Millions Recovered
Kazakhstan extradites fraud suspect from Russia who stole over 4.3 billion tenge from homebuyers in Astana, with potential 5-10 years imprisonment.
in Crime / Kazakhstan,
Three Individuals Sentenced for Fraud and Trespassing in Kazakhstan
Three individuals, including a lawyer and a former chairwoman, were sentenced to prison for fraud and trespassing in a case involving a consumer cooperative in Kazakhstan.
in Corruption / Kazakhstan,
Suspect in Fraud Bekzat Omurbekov Released on House Arrest
The suspect in the fraud case, Bekzat Omurbekov, has been released on house arrest by the Bishkek court, following the Ministry of Internal Affairs' investigation.
in Corruption / Kyrgyzstan,
Former Head of the Department of Transport of Bishkek City Hall Ulan Uezbaev Found Guilty of Fraud
The Supreme Court upholds the decision of the Bishkek City Court, finding Ulan Uezbaev guilty of fraud and causing financial damage, overturning his previous acquittal.
in Corruption / Kyrgyzstan,
Suspect in Major Fraud Extradited from Czech Republic to Kazakhstan
A suspect involved in a significant fraud case has been extradited from the Czech Republic to Kazakhstan for offering fraudulent transportation services.
in National Security / Kazakhstan,