Google translated Businessmen, former owners of KazakhGold. Own real estate in London and Paris. In 2011, the Assaubayevs were accused of…
KLEPTOCRACY
Google translated A former top manager of Kazkommertsbank Owns two villas in Saint-Jean-Cap-Ferrat (France) Askar Alshimbaev is one of the…
Google translated Corporation “Kazakhmys” is both unique and at the same time typical for Kazakhstan history. More precisely, this is the…
New research shows that eight Scottish shell companies hold sizeable commercial interests in an Uzbek business conglomerate linked to the…
The global investigation on how trillions in dirty money flows through major banks has been widely credited for key anti-money…
Details of Stimler’s cooperation deal offer a rare opportunity to see how corruption works in the extraction and trading of commodities…
Nicola Sharp of Rahman Ravelli explains why a large drop in money laundering penalties does not paint the full picture. There seemed…
WASHINGTON—Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) and Ranking Member Rep. Joe Wilson (SC-02) today introduced the Counter-Kleptocracy Act. The legislation…
Google translated Askhat Kayzullaevich Daulbaev (Kazakh Asgat Kayzollaұly Dauylbaev) (11/22/1962, Aktobe, Kazakh SSR) — Kazakh statesman, member of the Constitutional Council…
Google translated Eurasian Resources Group, controlled by the government of Kazakhstan (40%), as well as businessmen Alexander Mashkevich , Patokh…