h Kazakh banks deny knowledge of employee involvement in organized crime case
Updated on September 4, 2025, 10:02PM (AST)

04.09.2025, 13:04

Kazakh banks deny knowledge of employee involvement in organized crime case


ASTANA. Sept 4 (Interfax-Kazakhstan) – Four major Kazakh banks – Kaspi Bank, ForteBank, Eurasian Bank and Alatau City Bank (formerly Jusan Bank) – have issued a joint statement denying any official knowledge of alleged employee involvement in a criminal case linked to kidnappings and fraudulent loans.


To read the full news articles, Subscribe.



Error message here!

Show Error message here!

Close