Two former Rolls-Royce Holdings Plc executives pleaded guilty to U.S. charges that they orchestrated international bribes at the engine maker…
ANTI CORRUPTION
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…
Mukhtar Dzakishev suspects he was jailed because of his opposition to the Russian takeover of a Toronto-based uranium company with…
London, 8 August 2017: Evidence in a new research report published today shows that the government of Uzbekistan acted as…
Bloqués dans des coffres helvétiques, les 800 millions de francs de la fille de l’ancien président ouzbek sont réclamés par…
A rekindled nuclear scandal shows how Russia exports corruption to the West. The biggest Russian threat to Western institutions doesn’t come…
Secret Stans Architects have a thing for strong men, and the big global practices – from Norman Foster to Zaha…
In August 1999, 5 people met at the Royal Hotel in Paris: Bulat Utemuratov, a Kazakh oligarch and the right…
In the late 1990s and early 2000s, a network was created in Belgium to discredit the so-called Trio formed of…