Glencore has set aside £1.1billion to settle corruption and bribery investigations as it clocked up record profits. The mining and…
Editor
A couple allegedly used a “laundry list” of technical measures to cover their tracks. They didn’t work. The IRS detailed…
S‑RM alleges Sunninghill Park was bought to launder money for a Kazakh tycoon Prince Andrew offloaded the one-time marital home…
President Kassym-Jomart Tokayev’s ‘shoot to kill’ order during the recent unrest in Kazakhstan and numerous press reports exposing the corruption…
Nazarbayev’s daughter and son-in-law, as well as companies associated with them, own real estate in Germany, in which more than…
Kazakhstan: Anti-corruption Sanctions Motion made, and Question proposed, That this House do now adjourn.—(Scott Mann.) 17:02:00 Dame Margaret Hodge (Barking)…
A “BESOTTED” Prince Andrew struck up a close friendship with a glamorous Kazakh heiress who took him wolf hunting, introduced him…
Officials in Kazakhstan announced in 2001 that they were planning to build a new recreational park in the foothills of…
Partners Should Press for Investigation into Abusive Response to Protests, Unrest Kazakh security forces used excessive force on at least four…
What began as peaceful rallies over gas price hikes became widespread violence as Kazakhstanis took to the streets to demand…