An open statement from Yelge Qaitaru Foundation The Public Fund “Elge Qaitaru” appeals to you in connection with the offenses…
KLEPTOCRACY
President of the Republic of Kazakhstan Tokaev K‑Zh.K. Nur-Sultan Mangilik El, 6 Government House Dear Kassym-Jomart Kemelevich! A public foundation “Elge…
The Internet contains some published material on the results of a joint investigation conducted by the Organized Crime and Corruption…
As it became known from publicly available sources on the Internet, the Government of the Republic of Kazakhstan, by Resolution…
As it became known from open sources on the Internet, in November 2009, the state oil company Kazmunaigaz acquired 100%…
Publicly available sources on the Internet contain information that funds from a wide network of foreign subsidiaries of JSC Kazmunaigaz…
As it became known from publicly available sources on the Internet, according to a press release dated June 10, 2011,…
During his rise as one of Russia’s richest oligarchs, Roman Abramovich poured much of his wealth into the west, amassing…
Some amateur sleuthing and a chance encounter helped uncover how the former president of The Gambia had laundered his money…
Sater claims that the campaign against himself and Trump was coordinated by Kenes Rakishev and Karim Massimov, who was arrested…