Hundreds of millions in payments were made to a firm co-owned by Timur Kulibayev, son-in-law of the resource-rich nation’s longtime…
INVESTIGATIONS
Chevron and partners prioritized profits, enabling runaway costs and ballooning budgets worth billions as Russia deployed strong-arm tactics and steered…
As the wealth of Kazakhstan’s “oil prince” expanded so did his real estate portfolio, which now includes a U.K. mansion…
Caspian Cabals exposes how Western companies desperate for new oil reserves catered to Russian power, enriching Putin cronies and Kazakh…
REPORT OVERVIEW AND CONCLUSIONS Even though Central Asian and Caucasus governments promised internationalcommunity to abide by the sanctions, a plethora…
On February 24, Russia’s full-scale war against Ukraine will enter its third grueling year, with no sign of ending. Countries…
In 2019, OCCRP reporters started looking into the theft in Spain of a luxury watch owned by Rashad Abdullayev, the…
PRESS RELEASE Elge Qaitaru Public Foundation made new appeals to the Prime Minister of Kazakhstan and authorised bodies. The first…
A Labour peer has been able to keep his hourly earnings from a Kazakh-linked company private during an ongoing High…
A British lawyer was found guilty on Tuesday of “tipping off” his client about a money laundering investigation by Britain’s…