Alarm among corporate investigators highlights the danger posed by sweeping privacy rules Imagine you are a dodgy tycoon called Boris…
KLEPTOCRACY
The countries of Central Asia and other members of the Eurasian Economic Union (EAEU) and the Commonwealth of Independent States…
STATEMENT (in accordance with Article 181 of the Code of Criminal Procedure of the Republic of Kazakhstan) On October 27,…
When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in…
Glencore flew cash bribes to officials in Africa via private jet amid “endemic” corruption within the mining company, a London…
Kazakhstan’s anti-corruption agency said Wednesday it had seized jewels worth more than $230 million, in a case involving the nephew…
he shenanigans in Westminster during the last week of the Truss government did not stop some MPs finding time to…
Prime-Minister of the Republic of Kazakhstan, Mr. Smailov A.A. Prosecutor General of the Republic of Kazakhstan, Mr. Asylov B.N. Chairman…
27 Oct: Civil society questions about the ENRC OR THE “EURASIAN GROUP” require an immediate response
The history of ERG (also known as ENRC or the “Eurasian Group”) in our country began with the arrival in…
Public Foundation Elge Qaitaru made a new appeal to the President of Kazakhstan and heads of authorized bodies. The Elge…