Kazakhstan: Extraditions and International Cooperation in Asset Recovery

A suspect has been extradited from Montenegro for fraud - Jurisdiction: Kazakhstan - What changed: A suspect wanted for fraud has been extradited to Kazakhstan from Montenegro. - Citation and date: hidden]?lang=en, not stated - Source: www.gov.kz

Wanted for running a pyramid scheme extradited from Georgia - Jurisdiction: Kazakhstan - What changed: A person wanted for operating a pyramid scheme has been extradited to Kazakhstan from Georgia. - Citation and date: not stated, not stated - Source: www.gov.kz

A fraud suspect has been returned from Turkey under the pretext of purchasing jewelry - Jurisdiction: Kazakhstan - What changed: A suspect in a fraud case has been returned to Kazakhstan from Turkey after allegedly attempting to purchase jewelry. - Citation and date: not stated, not stated - Source: www.gov.kz

General legal information, not legal advice. Every item links to its official source.