FraudNews
08-03-2010, 11:32 AM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRCK9P8aim-oHvJa_axbnNQVP-nw&url=http://www.telegraph.co.uk/finance/newsbysector/industry/7921220/Polyus-sues-KazakhGolds-former-owners-for-450m.html)
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KazakhGold's Bank Accounts Are Frozen by Financial Police Amid Fraud Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlbbfnCVRMOBlAsOUDWeCRIYLubg&url=http://www.bloomberg.com/news/2010-08-03/kazakhgold-s-bank-accounts-are-frozen-by-financial-police-amid-fraud-probe.html)
Bloomberg
... its parent OAO Polyus Gold, said Kazakhstan froze bank accounts belonging to its main production unit as three board members are investigated for fraud. ...
DJ KazakhGold: Subsidiary Accounts Freeze Is Unlawful (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgycOh1jCG9ZBQkhy23Ti6lwXYDQ&url=http://www.tradingmarkets.com/news/stock-alert/kazay_dj-kazakhgold-subsidiary-accounts-freeze-is-unlawful-1083390.html)Trading Markets (press release)
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dOD2SeN5ck5fnDMWEFAsNz5mAVcjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlbbfnCVRMOBlAsOUDWeCRIYLubg&url=http://www.bloomberg.com/news/2010-08-03/kazakhgold-s-bank-accounts-are-frozen-by-financial-police-amid-fraud-probe.html)
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRCK9P8aim-oHvJa_axbnNQVP-nw&url=http://www.telegraph.co.uk/finance/newsbysector/industry/7921220/Polyus-sues-KazakhGolds-former-owners-for-450m.html)
<img alt="" height="1" width="1" />
KazakhGold's Bank Accounts Are Frozen by Financial Police Amid Fraud Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlbbfnCVRMOBlAsOUDWeCRIYLubg&url=http://www.bloomberg.com/news/2010-08-03/kazakhgold-s-bank-accounts-are-frozen-by-financial-police-amid-fraud-probe.html)
Bloomberg
... its parent OAO Polyus Gold, said Kazakhstan froze bank accounts belonging to its main production unit as three board members are investigated for fraud. ...
DJ KazakhGold: Subsidiary Accounts Freeze Is Unlawful (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgycOh1jCG9ZBQkhy23Ti6lwXYDQ&url=http://www.tradingmarkets.com/news/stock-alert/kazay_dj-kazakhgold-subsidiary-accounts-freeze-is-unlawful-1083390.html)Trading Markets (press release)
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dOD2SeN5ck5fnDMWEFAsNz5mAVcjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlbbfnCVRMOBlAsOUDWeCRIYLubg&url=http://www.bloomberg.com/news/2010-08-03/kazakhgold-s-bank-accounts-are-frozen-by-financial-police-amid-fraud-probe.html)