Kuandyk Bishimbayev, accused of bribery and embezzlement, maintains his innocence. In one of Kazakhstan’s highest profile corruption cases, former Economy…
ANTI CORRUPTION
Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any…
Bank of New York Mellon (BK.N) has frozen $22.6 billion in assets held by Kazakhstan’s National Fund in a rare…
The Kazakh president complained on national television of companies squirreling their money away abroad. On December 6, during an appearance on a…
The boyfriend of a corrupt Uzbek pop singer, socialite and former UN ambassador bought luxury properties in London worth more…
The prevailing narratives about corruption in Nigeria rarely mention its international dimension. They tend to gloss over how the United…
On Oct. 27, the vice president and heir apparent to the tiny oil-rich West African state of Equatorial Guinea was…
En investissant via le Luxembourg dans un spectacle à la gloire de Monaco, un frère de Patokh Chodiev et un…
For more than a decade, one mysterious transportation company has been primarily responsible for moving Kazakhstan’s oil and gas by…
Although there is an international arrest warrant issued on her name, Botagoz Jardemalie, a Kazakhstani national and the right hand…