News by tag Financial crime
540 Million Tenge Bribe: Is the Head of a KTZ Subsidiary Truly Under Arrest?
6 months ago
Editorial staff
The 583 Million Tenge School Scam: 14 Officials Headed to Prison
7 months ago
Editorial staff
Dental Clinics Used to Illegally Drain 200 Billion Tenge from National Pension Fund
8 months ago
Editorial staff
Last news
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Kazakhstan to Launch QR-Code System for Free Prescription Medications
21 hours ago
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Erlan Koshanov Chairs Inaugural Presidium Session of the People's Council of Kazakhstan
1 day ago
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President Tokayev Receives World No. 1 Tennis Player Elena Rybakina
4 days ago
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MRI Study: Nighttime Light Exposure and Screen Glow Increase Risk of Heart Disease
4 days ago
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Disqualification Controversy at Asian Games: Kazakhstani Athlete Stripped of Gold Medal Over Footwear Violation
4 days ago
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Earthquake Felt in Almaty as Tremors Reach Up to 4 Magnitude
4 days ago
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Why Did the Casualty Figure Change from 19 to 17? Defense Ministry Clarifies Status of Two Sailors
4 days ago
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Official Bank Account Opened for Public Contributions to Families of Deceased Servicemen
1 week ago
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Search Operation Concludes in the Caspian: Bodies of Final Two Servicemen Recovered
1 week ago
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Suspects Identified in Mangystau Military Tragedy: Over 30 Witnesses Interrogated
1 week ago
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Over 250 Personnel Mobilized in Search for Two Missing Servicemen in the Caspian Sea
1 week ago
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Investigation Launched Under Two Criminal Articles Following Fatal Caspian Military Exercise
1 week ago
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Kazakhstan Declares National Day of Mourning Following Caspian Sea Military Tragedy
1 week ago
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Court Overturns White House Ban on Journalists
1 week ago
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Xi Jinping Arrives in the US: Trump Personally Welcomes Him at the Airport
1 week ago
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Rome’s Colosseum Temporarily Closed Following Fatal Workplace Accident
1 week ago
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Has AI Gone Out of Control: Popular Agent Breaches Government Secret Files
1 week ago
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Tennis Star Aryna Sabalenka Hits the Runway for Gucci at Milan Fashion Week
1 week ago
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Over 200 Illegally Transported iPhone 18s Intercepted at Astana Airport
1 week ago
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Where Is the Vaccine: Why Kazakhstanis Are Unable to Get Flu Shots
1 week ago
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All Rental Bikes in Astana to Be Locked Starting October 1
1 week ago
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South Korea Bans Entrance Exams for Preschools
1 week ago
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Tokayev Convenes Inaugural Session of the People's Council of Kazakhstan
1 week ago
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Tokayev Convenes Inaugural Session of the People's Council of Kazakhstan
1 week ago
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Tokayev Convenes Inaugural Session of the People's Council of Kazakhstan
1 week ago
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Major US News Outlets File Lawsuit Against Donald Trump
1 week ago
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US May Allocate $5 Billion for Middle East Reconstruction Following Iran Conflict
1 week ago
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WBC Champion Carlos Adames Challenges Janibek Alimkhanuly, Bringing Up Past Doping Controversy
1 week ago
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Rising Costs Push Trump’s Approval Rating to a Record Low of 32 Percent
1 week ago
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US Dollar Exchange Rate on September 22: Currency Prices in Kazakhstan
1 week ago
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Is It a New Virus or Seasonal Illness? Over 51,000 Cases of ARVI Registered in Kazakhstan Since Early September
2 weeks ago
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Crackdown on Fake Registrations: Almaty Introduces New Residential Space Limits for Residency Registration
2 weeks ago
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"Go Die in Your Own Country": Thai Prime Minister Sparks Controversy with Harsh Warning to Foreigners
2 weeks ago
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Apple Fans Surprised as Official Prices for the New iPhone 18 Pro in Kazakhstan Are Revealed
2 weeks ago
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Hidden Dangers of Beauty Products: L’Oreal Facing Cancer Risk Allegations
2 weeks ago
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Important Update for Kazakhstani Travelers: New Thailand Entry Rules Take Effect September 15
2 weeks ago
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Elena Rybakina Officially Becomes World No. 1
2 weeks ago
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President Tokayev Arrives in South Korea for an Official State Visit
2 weeks ago
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25 Years Since September 11: The Attacks That Changed the World
3 weeks ago
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Binance Set to Offer Banking-Style Services in Kazakhstan
3 weeks ago
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Risk of AI Extinction Exceeds 10%, Experts Warn
3 weeks ago
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Why Kazakhstan’s Unified QR Payment System Isn't Fully Operational Everywhere Yet
3 weeks ago
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US Authorities to Tighten Visa Requirements for Foreign Workers
3 weeks ago
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Nearly 200 Kazakh Students Stranded in Los Angeles After Travel Agency Failure
3 weeks ago
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Elena Rybakina Reaches US Open Final
3 weeks ago
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New Tick-Borne Virus Identified in China
3 weeks ago
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Tokayev Congratulates Elena Rybakina on Reaching World No. 1 Ranking
3 weeks ago
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Why Graduates of "In-Demand" Vocational Trades Face Unemployment in Kazakhstan
3 weeks ago
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Kazakhstan and China Agree on Mutual Recognition of Driving Licenses
3 weeks ago
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Education Minister Zhuldyz Suleimenova Addresses Parents Disrupting Teachers' Off-Hours
3 weeks ago