As US president Donald Trump whirled around Poland on July 6, a story in the Financial Times (paywall) turned up…
ANTI CORRUPTION
The Belgian news magazine Le Vif has recently published a copy of Patokh Chodiev’s settlement with the prosecutors in Brussels….
Des Belges, hommes de l’ombre, liés à la mafia russe dans les années 1990, refont surface dans le Kazakhgate. Patokh…
A series of leaked emails to British newspaper The Daily Mail reveals the depth of former UK Prime Minister Tony…
Kazakhstan’s National Anti-Corruption Bureau arrested the son of a prominent Kazakh parliamentarian on Thursday for alleged bribery while at the…
The Almaty City Court on Thursday detained the head of a Silk Road free-trade zone between China and Kazakhstan for…
Members of Parliament in the United Kingdom (UK) are calling for a probe into Prince Andrew’s business deals in Kazakhstan…
Paradise Lost is a thorough analysis of the UK’s role in global corruption, outlining the multitude of ways in which…
While KBR was being investigated for bribery in Nigeria, it was partnering with a company that bribed officials in Kazakhstan….
Im Fall der usbekischen Präsidententochter Gulnara Karimowa bestätigt die Bundesanwaltschaft, rund 800 Millionen Franken Vermögen beschlagnahmt zu haben. Das Unheil…