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) –…
German police seize bank records in Luanda Leaks brewery probe
Police searched the headquarters of Germany’s state-owned export bank last month as part of a criminal probe…
Pakistan Discovers the High Cost of Chinese Investment
A new report sheds light on the true costs of the China-Pakistan Economic Corridor for Pakistan. Pakistan’s…
How Congress is Taking on Global Kleptocracy and Corruption
In our globalized world, kleptocracy and corruption are no longer bound by geography. In fact, much of…
KAZATOMPROM. Must finally put in place the ongoing plunder of the national wealth of Kazakhstan
ATOMREDMETZOLOTO-(ARMZ ) acquired its stake initial stake in Uranium One in June 2009. The Russian state company…
Unexplained wealth orders: what advisers must be aware of
Scrutiny of the gatekeepers of offshore entities is key to the National Crime Agency’s strategy A financial…
Massimov, Kulibayev,Nuriyeva, TeliaSonera. The art of corruption.
In light of Karim Massimov receiving the new rank of General Lieutenant, we publish information on his…
Daniyar Abulgazin and his role in establishing Ingma Holding as a kickback tunnel
Daniyar Abulgazin, a ‘perfect lieutenant’, according to the Public Eye, of Timur Kulibayev, began his career as…
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…
Unicredit is ready to write off €900m, it is less than Unicredit lost in ATFBank affair with Bulat Utemuratov
As quarantine measures and panic takes toll of financial health aroud the globe bankers prepare to write…
