OCCRP and Guardian journalists will share insights and answer questions about their Russian Asset Tracker project in a live webinar.…
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Long synonymous with Sherlock Holmes, the building at 221B Baker Street in London now represents a tragic irony: The fictional…
Introducing a project to track down and catalogue the vast wealth held outside Russia by oligarchs and key figures close…
CIS-based kleptocracy has deeply trenched in the very fabric of the European society. While most of the oligarchs put their…
Translated into English using Google Translate The head of Chechnya, Ramzan Kadyrov, is one of the main anti-heroes of Russian…
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible for the country’s…
Kazakhstan’s former dictator used the UK to help safeguard a multibillion-dollar business empire built during his three-decade rule, the Bureau…
The example of Kazakhstan shows that in Swiss foreign relations, economic interests sometimes collide with commitment to democracy and human…
A DW investigation has found that family members of former Kazakh President Nursultan Nazarbayev have been buying up high-class real…
Glencore has set aside £1.1billion to settle corruption and bribery investigations as it clocked up record profits. The mining and…