As a major property development scheme gets under way in Tashkent, a data trail reveals a potential serious conflict of interest…
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Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be investigated by Britain’s…
Can Kazakhstan create an international financial centre in the middle of the steppes or is it just the latest central…
Kyrgyzstan: Situation of Detained Member of Parliament Omurbek Tekebayev Information about Tekebayev Omurbek Chirkeshevich Tekebayev (born 22.12.1958) is a citizen…
Hotelier’s transactions via Cork highlight how oligarchs funnel millions through Irish companies to Russia Three Cork-based companies were used by…
From Switzerland to Kazakhstan with Secrecy: Investigators Uncover Case of Irresponsible Asset Return English Version: A Case of Irresponsible Return…
26 Jun: Steppe to Soho: How Millions Linked to Kazakhstan Mega-Fraud Case Ended up in Trump Property
For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business deals for…
The apparent scheme wasn’t carried out, but implicates former Kyrgyz President Almazbek Atambayev. On June 15, 2018, Russian language media…
Special Counsel’s interest in Washington figure suggests Mueller’s strategy on demonstrating Trump’s Russia ties Washington Babylon has confirmed that a Bulgarian-born,…
Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money laundering,…