Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any…
KLEPTOCRACY
Bank of New York Mellon (BK.N) has frozen $22.6 billion in assets held by Kazakhstan’s National Fund in a rare…
The Kazakh president complained on national television of companies squirreling their money away abroad. On December 6, during an appearance on a…
The boyfriend of a corrupt Uzbek pop singer, socialite and former UN ambassador bought luxury properties in London worth more…
The prevailing narratives about corruption in Nigeria rarely mention its international dimension. They tend to gloss over how the United…
On Oct. 27, the vice president and heir apparent to the tiny oil-rich West African state of Equatorial Guinea was…
In a democratic country like Canada, most prime ministers tend to remain in office for approximately 10 years. This was…
The financial crime branch of France’s public prosecution services has widened the remit of a judicial investigation into suspected corruption…
En investissant via le Luxembourg dans un spectacle à la gloire de Monaco, un frère de Patokh Chodiev et un…
For more than a decade, one mysterious transportation company has been primarily responsible for moving Kazakhstan’s oil and gas by…