REPORT OVERVIEW AND CONCLUSIONS Even though Central Asian and Caucasus governments promised internationalcommunity to abide by the sanctions, a plethora…
INVESTIGATIONS
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…
Background: A $4.6 Billion Market Cap Online Brokerage Business Formerly Based In Moscow, Later Moved To Kazakhstan Freedom Holdings is…
An MP and a campaigner call for authorities to investigate anonymous loans to the UK firm, which until last year…
When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in…
he shenanigans in Westminster during the last week of the Truss government did not stop some MPs finding time to…