Former Labour leader met the now-jailed Karim Massimov in 2012 while acting as an advisor for his country’s government Smiling…
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On 20 March 2025, enforcement authorities in the UK, France and Switzerland announced the creation of the International Anti-Corruption Prosecutorial…
The “Russia’s Sanctions Evasion Report 2024 — 2025” examines how Russia has adapted its strategies to evade international sanctions through…
The recent tragedy at Kazakhmys’ Zhomart mine in the Zhanaarka district of Kazakhstan’s Ulytau Region, which claimed the lives of…
A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” project and discovered…
After a turbulent past in the notoriously corrupt oil industry of Kazakhstan, Indian Arvind Tiku is making a name for…
The coalition of civil society of the Kazakhstan “Dongelek Ustel” has warned about an alleged coup plot, claiming that representatives…
Not only citizens of Russia and Ukraine have chosen the United Kingdom as a safe haven for themselves and their…
Baroness Margaret Hodge announced as UK’s new Anti-Corruption Champion as National Crime Agency receives new funding and sanctions imposed on…
When the Kazakh mining oligarch Alijan Ibragimov died in 2021, he left his family a fortune worth over $3 billion.…