Daniyar Abulgazin, a ‘perfect lieutenant’, according to the Public Eye, of Timur Kulibayev, began his career as a Felix Derzhinsky…
HOTLINE
27 Apr: Independent investigative journalists and private investigators still hunting stolen assets.
GREATEX Related to the Greatex nebula of companies in the UK, links between Kurmanbayev and Aliyev’s companies were already pointing…
As quarantine measures and panic takes toll of financial health aroud the globe bankers prepare to write off the loans…
Unexplained Wealth Orders (UWO) have existed for just over two years. Brought in by the Criminal Finances Act 2017, they…
Accountancy firm EY has been ordered to pay $10.8m in damages to a whistleblower who claimed it covered up evidence…
The Department of Justice announced today that it has repatriated to Malaysia approximately $300 million (RM 1.292 billion) in additional…
In a recent decision of the Court of Justice of the European Union, that court ruled that EU law does…
The United Kingdom has long been infamous as a money-laundering haven, with hundreds of billions of dollars in dirty money passing…
As the UK government prepares to use new sanctions powers to target those responsible for gross violations of human rights,…
(This April 8 story corrects to show all three properties worth 80 million pounds and Aliyev connected to one property)…