As it became known from open sources on the Internet, in November 2009, the state oil company Kazmunaigaz acquired 100%…
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Publicly available sources on the Internet contain information that funds from a wide network of foreign subsidiaries of JSC Kazmunaigaz…
As it became known from publicly available sources on the Internet, according to a press release dated June 10, 2011,…
Recent reforms are not enough to tackle kleptocracy, new report examining complex web of Kazakhstan property ownership says Experts have…
Task Force Will Surge Federal Law Enforcement Resources to Hold Accountable Corrupt Russian Oligarchs Today, Attorney General Merrick B. Garland…
Susan Hawley from Spotlight on Corruption walks us through the new Economic Crime Bill – and explains why it might…
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible for the country’s…
Kazakhstan’s former dictator used the UK to help safeguard a multibillion-dollar business empire built during his three-decade rule, the Bureau…
The example of Kazakhstan shows that in Swiss foreign relations, economic interests sometimes collide with commitment to democracy and human…
A DW investigation has found that family members of former Kazakh President Nursultan Nazarbayev have been buying up high-class real…