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Kazakhstan’s ex-deputy PM describes UK company as ‘criminal enterprise’ at tribunal
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162 天前
2026-04-29 11:31:43 UTC
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162 天前
2026-04-29 11:31:43 UTC
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162 天前
2026-04-29 11:46:34 UTC
哈萨克斯坦前副总理耶尔博尔·奥伦巴耶夫在伦敦劳动法庭作证时，指控英国金融控股公司 Jusan Technologies 为“犯罪企业”，涉及欺诈和洗钱。此案由该公司前首席运营官发起，指控公司通过倒填日期和虚假贷款向首席执行官输送资金。
A former deputy prime minister of Kazakhstan described UK-based Jusan Technologies as a "criminal enterprise" during a London employment tribunal. The case involves allegations of fraud and money laundering brought by the company's former COO against its CEO.
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