Bloqués dans des coffres helvétiques, les 800 millions de francs de la fille de l’ancien président ouzbek sont réclamés par…
KLEPTOCRACY
A rekindled nuclear scandal shows how Russia exports corruption to the West. The biggest Russian threat to Western institutions doesn’t…
Secret Stans Architects have a thing for strong men, and the big global practices – from Norman Foster to Zaha…
In August 1999, 5 people met at the Royal Hotel in Paris: Bulat Utemuratov, a Kazakh oligarch and the right…
In the late 1990s and early 2000s, a network was created in Belgium to discredit the so-called Trio formed of…
Eric Van de Weghe is a character that keeps popping-up in the so-called “Kazakhgate affair” in Belgium. He was first…
A Kazakh tycoon who was sentenced to 21 years in prison for attempting a coup faced the judge again on…
Was Donald Trump Jr.’s controversial meeting criminal? Donald Trump Jr.’s meeting with Russian attorney more than just a perception problem…
As US president Donald Trump whirled around Poland on July 6, a story in the Financial Times (paywall) turned up…
The Belgian news magazine Le Vif has recently published a copy of Patokh Chodiev’s settlement with the prosecutors in Brussels….