The strange connections of Tashkent City’s “British investor”
Questions emerge over a Scottish limited partnership linked to a major urban redevelopment project in Uzbekistan, including the…
Asset Recovery in Eurasia
Repatriation or Repay the Patron? Here are photos from the Helsinki Commission: https://osf.box.com/s/vim5ytd6z04ztx5wdfsokt5jd51ns65p Video of the event on February…
You should know where the money’s coming from: a response to the mayor of Tashkent
Last week, I reported on a possible conflict of interest over a mammoth urban development in Uzbekistan. The mayor…
Press Release: Swiss Asset Return Case Mishandled Under World Bank Watch
DOWNLOAD REPORT: A Case of Irresponsible Asset Return? The Swiss-Kazakhstan $48.8 Million Following a year long investigation, the…
Uzbekistan Ltd: private-public interests clash in flagship project
As a major property development scheme gets under way in Tashkent, a data trail reveals a potential serious…
The Unexplained Wealth Order legislation and London’s financial aristocracy
Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be…
Central Asia: Astana IFC – a steppe too far?
Can Kazakhstan create an international financial centre in the middle of the steppes or is it just…
Eurasia Democracy Initiative, in cooperation with local journalists and legal experts, has released a report on the politically-motivated persecution of Kyrgyz opposition leader Omurbek Tekebayev
Kyrgyzstan: Situation of Detained Member of Parliament Omurbek Tekebayev Information about Tekebayev Omurbek Chirkeshevich Tekebayev (born 22.12.1958)…
From Cork with love: Kazakh hotelier routes €228m to Russia through Irish firms
Hotelier’s transactions via Cork highlight how oligarchs funnel millions through Irish companies to Russia Three Cork-based companies…
Summary – A Case of Irresponsible Return: The Swiss-Kazakhstan $48.8 million
From Switzerland to Kazakhstan with Secrecy: Investigators Uncover Case of Irresponsible Asset Return English Version: A Case…
