The Kazakh president complained on national television of companies squirreling their money away abroad. On December 6, during an appearance on a…
ANTI CORRUPTION
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…
Two former Rolls-Royce Holdings Plc executives pleaded guilty to U.S. charges that they orchestrated international bribes at the engine maker…
When reporters asked if Sauat Mynbayev co-owns a company that made millions from gas and oil deals with Kazakhstan while…
A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding company with…