Kyrgyzstan achieves progress in combating money laundering
President of Kyrgyzstan Sadyr Japarov received Kanatbek Turgunbekov, Chairman of the State Financial Intelligence Service, today. Press service of the head of state reports. 24.kg »
Laundering - Последние новости | |
Результатов: 3
Spouse of escaped Shadiev suspected of money laundering
The State Committee for National Security of Kyrgyzstan is investigating a criminal case on suspicion of Asel Shadieva (spouse of the runaway ex-deputy of the Parliament Askarbek Shadiev. - Note of 24. 24.kg »
2020-5-23 06:54
General Staff employees forge documents for money laundering
The Prosecutor General’s Office of Kyrgyzstan informed about the details of financial irregularities at the State Committee on Defense Affairs and the Ground Forces of the General Staff. The press service of the supervisory body reported. 24.kg »