Hotelier’s transactions via Cork highlight how oligarchs funnel millions through Irish companies to Russia Three Cork-based companies were used by…
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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,…
While KBR was being investigated for bribery in Nigeria, it was partnering with a company that bribed officials in Kazakhstan.…
These ladies are in the shadows, but in one way or another they at least influence the mood of their…
These ladies are in the shadows, but in one way or another they at least influence the mood of their…
Kazakh company on FTSE 100 a risk for investors, says Global Witness DOWNLOAD GLOBAL WITNESS REPORT HERE *Supporting document: President Nazarbayev’s…