FraudNews
08-04-2010, 09:55 AM
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Kazakhgold's accounts frozen amid fraud claims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFJzkilMFtORRwxp0EiLH8vox9BpQ&url=http://www.telegraph.co.uk/finance/personalfinance/investing/gold/7924972/Kazakhgolds-accounts-frozen-amid-fraud-claims.html)
Telegraph.co.uk
Kazakhgold, the London-listed metals producer, has had some of its bank accounts frozen and three of its directors put under investigation for alleged fraud ...
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
KazakhGold accounts frozen in Kazakhstan (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2ElZ1jnB7sRRAj5ufE7Njg8DBuw&url=http://uk.ibtimes.com/articles/20100803/kazakhgold-accounts-frozen-in-kazakhstan.htm)IBTimes
Thousands of Kazakh gold industry workers fear for paychecks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGEeiKAg1PtW2j7ERXyacwKY7xK9w&url=http://www.hurriyetdailynews.com/n.php?n%3Dthousands-of-kazak-workers-send-letter-to-president-in-fear-of-not-receiving-paychecks-2010-08-03)Hurriyet Daily News
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d1I0AAEH4jKcZUMicywWxPS8Q3byM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFJzkilMFtORRwxp0EiLH8vox9BpQ&url=http://www.telegraph.co.uk/finance/personalfinance/investing/gold/7924972/Kazakhgolds-accounts-frozen-amid-fraud-claims.html)
Kazakhgold's accounts frozen amid fraud claims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFJzkilMFtORRwxp0EiLH8vox9BpQ&url=http://www.telegraph.co.uk/finance/personalfinance/investing/gold/7924972/Kazakhgolds-accounts-frozen-amid-fraud-claims.html)
Telegraph.co.uk
Kazakhgold, the London-listed metals producer, has had some of its bank accounts frozen and three of its directors put under investigation for alleged fraud ...
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
KazakhGold accounts frozen in Kazakhstan (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2ElZ1jnB7sRRAj5ufE7Njg8DBuw&url=http://uk.ibtimes.com/articles/20100803/kazakhgold-accounts-frozen-in-kazakhstan.htm)IBTimes
Thousands of Kazakh gold industry workers fear for paychecks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGEeiKAg1PtW2j7ERXyacwKY7xK9w&url=http://www.hurriyetdailynews.com/n.php?n%3Dthousands-of-kazak-workers-send-letter-to-president-in-fear-of-not-receiving-paychecks-2010-08-03)Hurriyet Daily News
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d1I0AAEH4jKcZUMicywWxPS8Q3byM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFJzkilMFtORRwxp0EiLH8vox9BpQ&url=http://www.telegraph.co.uk/finance/personalfinance/investing/gold/7924972/Kazakhgolds-accounts-frozen-amid-fraud-claims.html)