Kazakhstan

International Internet Magazine. Baltic States news & analytics Sunday, 01.12.2024, 06:00

Police investigate case of USD 1.5 bn disappearing from Kazakhstan's bank through banks in Latvia

10.02.2020

The economic crimes unit (ENAP) of the State Police is investigating the case of about USD 1.5 bn disappearing from Kazakhstan's bank through banks in Latvia, Neka Personiga (Nothing Personal) analytical news program of commercial TV3 television reported on Sunday referred LETA.

Keyword tags: Baltic States – CIS, Banks, Kazakhstan , Latvia, Legislation

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Editor's note

«The Baltic Course» Is Sold and Stays in Business!
This is it, my friends! It happened! We finally found someone willing to take over and continue our business. In the year of our 25th anniversary, in June – precisely the month the first ever issue of The Baltic Course was released, our media project has found its new owner.

International Internet Magazine. Baltic States news & analytics Sunday, 01.12.2024, 06:00

Keyword tags: Baltic States – CIS, Banks, Kazakhstan , Latvia, Legislation

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