As it became known from publicly available sources on the Internet, the Government of the Republic of Kazakhstan, by Resolution…
ASSET RECOVERY
As it became known from open sources on the Internet, in November 2009, the state oil company Kazmunaigaz acquired 100%…
Publicly available sources on the Internet contain information that funds from a wide network of foreign subsidiaries of JSC Kazmunaigaz…
As it became known from publicly available sources on the Internet, according to a press release dated June 10, 2011,…
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible for the country’s…
Officials in Kazakhstan announced in 2001 that they were planning to build a new recreational park in the foothills of…
WASHINGTON — U.S. President Joe Biden struck a tough note against transnational corruption during a highly promoted virtual conference he…
Bloody protests against country’s ruling elite throw relationship under fresh scrutiny Nestled in the Berkshire countryside not far from Windsor…
Switzerland and Uzbekistan have reached an agreement on returning more than $130 million to Tashkent that was seized in connection…
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Zineb Souma Yahya Jammeh…