London, 8 August 2017: Evidence in a new research report published today shows that the government of Uzbekistan acted as…
ANTI CORRUPTION
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…
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…
Eric Van de Weghe is a character that keeps popping-up in the so-called “Kazakhgate affair” in Belgium. He was first…
A Kazakh tycoon who was sentenced to 21 years in prison for attempting a coup faced the judge again on…
Was Donald Trump Jr.’s controversial meeting criminal? Donald Trump Jr.’s meeting with Russian attorney more than just a perception problem…
As US president Donald Trump whirled around Poland on July 6, a story in the Financial Times (paywall) turned up…