Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss bank accounts,…
CAPITAL FLIGHT
The Center for the Study of Corruption and Organized Crime (OCCRP), together with “Important Stories” and the largest media in…
Dolfin Financial went bust after being accused of misleading regulators over its ties with Nurali Aliyev, an oligarch with luxury…
What links the world’s biggest commodities trader, a billionaire friend of Kazakhstan’s president and one of the UK’s most prestigious…
The former president — laying low since the country plunged into protest and violence in early January — hid banks,…
Dinara Kulibayeva a déboursé 106 millions de francs pour devenir la propriétaire du lieu. Elle possède déjà un domaine à…
How rich is the President of Kazakhstan Kassym-Jomart Tokayev Everything suggests that a real change of power has taken place…
Bloody protests against country’s ruling elite throw relationship under fresh scrutiny Nestled in the Berkshire countryside not far from Windsor…
The EU is working with the US Congress and the British House of Commons to tackle autocratic leaders and corrupt…
Karim Massimov ran Kazakhstan’s National Security Committee until he was fired by the country’s embattled president late last week He and other…