NCA

 

Court in London left the mansions of Nazarbayev’s daughter and grandson

Society10.04.2020

The court first sided with wealthy foreigners whose property was seized under the "dirty money" law; investigators did not prove the dubious origin of their capital.

From the former company of Oleg Deripaska carried out 100 thousand pounds in cash

Business06.04.2020

A search of the British company Terra Services was carried out after the detention of a man who took out from her office 100,000 pounds in cash, Terra disputes searches and seizure of documents.