PRESS RELEASE Elge Qaitaru Public Foundation made new appeals to the Prime Minister of Kazakhstan and authorised bodies. The first…
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20 January 2024. Chairman of the Central Election Commission of the Republic of KazakhstanMr Nurlan Mazhitovich Abdirov 4, Beibitshilik Street,…
Background: A $4.6 Billion Market Cap Online Brokerage Business Formerly Based In Moscow, Later Moved To Kazakhstan Freedom Holdings is…
Government, law enforcement and private sector agree on a new plan to crack down on money laundering, kleptocracy and sanctions…
David A. Merkel, a former U.S. State Department official, promotes the interests of former foreign government principals accused of corruption.…
Alarm among corporate investigators highlights the danger posed by sweeping privacy rules Imagine you are a dodgy tycoon called Boris Ripzemov.…
As it became known from publicly available sources on the Internet, the Government of the Republic of Kazakhstan, by Resolution…
Priti Patel’s new law would make it an offence for certain organisations to reveal ‘restricted’ information UK MPs are set…
Some amateur sleuthing and a chance encounter helped uncover how the former president of The Gambia had laundered his money…
Sater claims that the campaign against himself and Trump was coordinated by Kenes Rakishev and Karim Massimov, who was arrested…