Dolfin Financial went bust after being accused of misleading regulators over its ties with Nurali Aliyev, an oligarch with luxury…
MONEY LAUNDERING
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…
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…
Aliya Nazarbayeva’s purchases included a $25m private jet and an £8.75m house in Highgate The daughter of the former president of…
Tory MP Tom Tugendhat is calling for sanctions in the wake of a brutal crackdown ordered by president Kassym-Jomart Tokayev…
Despite an anti-corruption pledge by David Cameron five years ago, Britain is still a prime destination for kleptocrats’ illicit finance…