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• Margulan Seisembayev
  ...t of third parties has initiated a criminal investigation on suspicions of embezzlement and money laundering of "Alliance Bank". ...— State Attorney of Zurich initiated the investigation on suspicions of embezzlement and money laundering of "Alliance Bank".
  21 KB (2,791 words) - 20:00, 27 April 2017
• Yurii Khitrin
  ...imes.com/c-asia/AB11Ag02.html Asia Times: Kyrgyz P.M. accuses officials of embezzlement<!-- Bot generated title -->]</ref>
  666 B (87 words) - 20:56, 27 April 2017
• Nurbank murder case
  ...former Kazak ambassador to Russia Mr Sarsenbayev in early 2006, a complex embezzlement scheme stretching from Germany to Malta and Navis, torturing two Kazak body
  7 KB (1,030 words) - 22:30, 27 April 2017
• Democratic Choice of Kazakhstan
  ...ement, [[Galymzhan Zhakiyanov]] and [[Mukhtar Ablyazov]] were convicted of embezzlement and misuse of their position for private gain and were sentenced to seven a
  4 KB (543 words) - 22:38, 27 April 2017