Kazakhstan

International Internet Magazine. Baltic States news & analytics Thursday, 30.11.2023, 16:04

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

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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