Glencore has set aside £1.1billion to settle corruption and bribery investigations as it clocked up record profits. The mining and…
KLEPTOCRACY
A couple allegedly used a “laundry list” of technical measures to cover their tracks. They didn’t work. The IRS detailed…
S‑RM alleges Sunninghill Park was bought to launder money for a Kazakh tycoon Prince Andrew offloaded the one-time marital home…
Nazarbayev’s daughter and son-in-law, as well as companies associated with them, own real estate in Germany, in which more than…
Kazakhstan: Anti-corruption Sanctions Motion made, and Question proposed, That this House do now adjourn.—(Scott Mann.) 17:02:00 Dame Margaret Hodge (Barking)…
A “BESOTTED” Prince Andrew struck up a close friendship with a glamorous Kazakh heiress who took him wolf hunting, introduced him…
Officials in Kazakhstan announced in 2001 that they were planning to build a new recreational park in the foothills of…
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,…