Mr O.A. Bektenov, Prime Minister of the Republic of Kazakhstan, Chairman of the Asset Recovery Commission. To the Prosecutor General…
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PRESS RELEASE Public Foundation “Elge Qaitaru” made new appeals to the Prime Minister of Kazakhstan, authorised bodies and deputies of…
MEPs have approved new rules to harmonise the enforcement of EU sanctions across member states. With 543 votes in favour,…
Corrupt elites will be prevented from making spurious legal claims to gag journalists and silence critics through a landmark Bill…
PRESS RELEASE Elge Qaitaru Public Foundation made new appeals to the Prime Minister of Kazakhstan and authorised bodies. The first…
20 January 2024. Chairman of the Central Election Commission of the Republic of KazakhstanMr Nurlan Mazhitovich Abdirov 4, Beibitshilik Street,…
Background: A $4.6 Billion Market Cap Online Brokerage Business Formerly Based In Moscow, Later Moved To Kazakhstan Freedom Holdings is…
Government, law enforcement and private sector agree on a new plan to crack down on money laundering, kleptocracy and sanctions…
David A. Merkel, a former U.S. State Department official, promotes the interests of former foreign government principals accused of corruption….
Alarm among corporate investigators highlights the danger posed by sweeping privacy rules Imagine you are a dodgy tycoon called Boris…