Former General Director of MTS’s Uzbek Subsidiary and Former Uzbek Official Charged in Bribery and Money Laundering…
Venezuelan President Nicolas Maduro may hold millions of dollars of state money in accounts managed by Fund…
Questions emerge over a Scottish limited partnership linked to a major urban redevelopment project in Uzbekistan, including the…
Repatriation or Repay the Patron? Here are photos from the Helsinki Commission: https://osf.box.com/s/vim5ytd6z04ztx5wdfsokt5jd51ns65p Video of the event on February…
Last week, I reported on a possible conflict of interest over a mammoth urban development in Uzbekistan. The mayor…
DOWNLOAD REPORT: A Case of Irresponsible Asset Return? The Swiss-Kazakhstan $48.8 Million Following a year long investigation, the…
As a major property development scheme gets under way in Tashkent, a data trail reveals a potential serious…
Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be…
Can Kazakhstan create an international financial centre in the middle of the steppes or is it just…
Kyrgyzstan: Situation of Detained Member of Parliament Omurbek Tekebayev Information about Tekebayev Omurbek Chirkeshevich Tekebayev (born 22.12.1958)…
