Massimov, Kulibayev,Nuriyeva, TeliaSonera. The art of corruption.
In light of Karim Massimov receiving the new rank of General Lieutenant, we publish information on his…
Independent investigative journalists and private investigators still hunting stolen assets.
GREATEX Related to the Greatex nebula of companies in the UK, links between Kurmanbayev and Aliyev’s companies…
Timur Kulibayev got multi-million payments from an oil investment company worth a baseball bat
Timur Kulibayev, a shadowy figure in charge of the majority of Kazakhstan’s most lucrative pieces of economy,…
The son of former US Vice President Biden received money not only in Ukraine but also in Kazakhstan.
A friendly, almost family photo … It is published for the first time in the world. It…
COUNTRY of coups and dashed hopes
Despite democratic donor countries generous support Kyrgyz elites continue to roll back towards authoritarianism and kleptocracy. Twice…
Europol highlights Russian money as biggest laundering threat
THE HAGUE (Reuters) — Europe’s Baltic states are at risk from further Russian money laundering, a top…
Breaking with the past?
New Series Reveals Uzbekistan Reforms Haunted by Bad Habits of the Past Power Briefs | Central Asia is…
The unsolved mystery of who owns Sherlock Holmes’s original £130 million home
221bSherlock HolmesConsulting detective1881–1904 So reads the blue plaque on this pretty Georgian terraced house, home to London’s…
International judicial assistance in bank fraud saga
UK court refuses to send back letters from America One of the largest frauds in history —…
Dariga’s multimillion-dollar Austrian accounts. Eurasia Democracy Initiative releases report on Dariga Nazarbayeva’s financial shenanigans
In the three years since the death of President Nazarbayev’s former son-in-law Rakhat Aliyev, investigators and researchers…
