Uzbekistan, Switzerland Reach Agreement On Returning Funds Seized From Karimova
Switzerland and Uzbekistan have reached an agreement on returning more than $130 million to Tashkent that was…
U.S. Seeks to Recover More Than $300 Million in Additional Assets Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund
The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of…
Reforms to Companies House to clamp down on fraud and give businesses greater confidence in transactions
Companies House will be reformed to clamp down on fraud and money laundering, with directors unable to…
Why Bulat Utemuratov sells his assets in Kazakhstan?
Bulat Utemuratov is consolidating liquidity. He certainly sells as many assets as he can in anticipation of…
FBI investigates deaths of mining executives in UK corruption probe
James Bethel and Gerrit Strydom were seen as witnesses in SFO inquiry into ENRC The FBI is…
New calls to clean up London ‘laundromat’ and sever foreign ties
City bankers, lawyers and lobbyists in sights of MPs campaigning to reduce overseas influence in UK City bankers,…
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) –…
