The Department of Justice announced today that it has repatriated to Malaysia approximately $300 million (RM 1.292 billion) in additional…
KLEPTOCRACY
A Court Ruling that May Resonate Across the Globe The High Court in London recently struck down three “Unexplained Wealth Orders” that…
The dusty border town of Taftan in western Pakistan is a frequent stopover for religious pilgrims. Many members of the…
In a recent decision of the Court of Justice of the European Union, that court ruled that EU law does…
The United Kingdom has long been infamous as a money-laundering haven, with hundreds of billions of dollars in dirty money passing…
As the UK government prepares to use new sanctions powers to target those responsible for gross violations of human rights,…
(This April 8 story corrects to show all three properties worth 80 million pounds and Aliyev connected to one property)…
EconomicInform US/EU business magazine posted a piece on Timur Kulibayev’s 2011 trick with selling his own asset – “Aktaunefteservis” oil…
A mansion owned by Nurali Aliyev, the grandson of Kazakhstan’s former President Nursultan Nazarbayev has been “frozen” by the U.K.’s…
09 Mar: Swedish Court Rejects Kazakhstan’s Second Challenge To Arbitral Award, Blocks Further Appeal
Ruling Confirms US$541 Million Award as Final and Binding NEW YORK, March 9, 2020 /PRNewswire/ — The Svea Court of Appeal in Stockholm handed down its judgment…