Withdrawn

Kazakhstan

Kazakh Special State Fund Recovers $368 Million in Illegally Withdrawn Assets

Kazakhstan’s Special State Fund Accumulates $367.7 Million in Illegally Withdrawn Assets ASTANA—The special state fund in Kazakhstan created for the…

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Kazakhstan

Kazakhstan Recovers $2.2 Billion in Illegally Withdrawn Assets

Kazakhstan Returns $2.2 Billion in Illegally Withdrawn Assets, Expands Anti-Corruption Efforts ASTANA – Kazakhstan has successfully returned 1.07 trillion tenge…

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Cyprus

Dairy Farm Suspended and Products Withdrawn After Inspections

The Veterinary Department Issues Warnings and Suspensions During Routine Inspections During recent routine inspections conducted by the Public Health Unit…

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Cyprus

Naimoğulları: Vehicles Withdrawn, Action Pending Council of Ministers’ Decision – BRTK

Mustafa Naimoğulları, Chairman of the Animal Producers and Breeders Association, has made an important announcement regarding their protest action at…

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World

Banking Crisis: Millions of Dollars Withdrawn in System Failure

Millions of dollars were withdrawn from the Ethiopian Commercial Bank due to a system failure. IT TOOK HOURS FOR THE…

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Kazakhstan

Kazakhstan Repatriates $2.2 Billion of Illegally Withdrawn Assets

Kazakhstan Recovers Nearly $2.2 Billion in Illegally Withdrawn Assets ASTANA – In a major victory against financial corruption, Kazakhstan has…

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