Yakov Klebanov, the owner of Bek Air, could have spared one pool service to save flight 2100
Bek Air, an airline company known primarily for 27.12.2019 air crash in Almaty has lost the class…
What UniCredit got fundamentally wrong about Bulat Utemuratov’s ATFBank
To understand the one of the biggest banking catastrophes in the history of Italy we need to…
As parasite overgrows the host: Daniyar Abulgazin no longer happy about his role in Kulibayev’s affairs
Daniyar Abulgazin’s role in Timur Kulibayev’s business changed in time. From purely technical in the beginning it…
DR Congo Residents Come Forward as Potential Victims in SFO Corruption Investigation into ENRC
32,000 Congolese residents, 700 former workers identified as possible victims of corruption (London, 28 January 2020) –…
German police seize bank records in Luanda Leaks brewery probe
Police searched the headquarters of Germany’s state-owned export bank last month as part of a criminal probe…
Pakistan Discovers the High Cost of Chinese Investment
A new report sheds light on the true costs of the China-Pakistan Economic Corridor for Pakistan. Pakistan’s…
How Congress is Taking on Global Kleptocracy and Corruption
In our globalized world, kleptocracy and corruption are no longer bound by geography. In fact, much of…
KAZATOMPROM. Must finally put in place the ongoing plunder of the national wealth of Kazakhstan
ATOMREDMETZOLOTO-(ARMZ ) acquired its stake initial stake in Uranium One in June 2009. The Russian state company…
Unexplained wealth orders: what advisers must be aware of
Scrutiny of the gatekeepers of offshore entities is key to the National Crime Agency’s strategy A financial…
Massimov, Kulibayev,Nuriyeva, TeliaSonera. The art of corruption.
In light of Karim Massimov receiving the new rank of General Lieutenant, we publish information on his…
