Kazakhstan’s former dictator used the UK to help safeguard a multibillion-dollar business empire built during his three-decade rule, the Bureau…
HOTLINE
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…
A couple allegedly used a “laundry list” of technical measures to cover their tracks. They didn’t work. The IRS detailed…
S‑RM alleges Sunninghill Park was bought to launder money for a Kazakh tycoon Prince Andrew offloaded the one-time marital home…
President Kassym-Jomart Tokayev’s ‘shoot to kill’ order during the recent unrest in Kazakhstan and numerous press reports exposing the corruption…
Nazarbayev’s daughter and son-in-law, as well as companies associated with them, own real estate in Germany, in which more than…
Some time ago, the authoritative French publications Le Monde and Liberacion shared with their readers information that caused a serious…
Officials in Kazakhstan announced in 2001 that they were planning to build a new recreational park in the foothills of…