Google translated Kairat Boranbayev , the former father-in-law of Aisultan Nazarbayev, is known for collecting foreign real estate. @offshoress “Access…
INVESTIGATIONS
Court Description: MEMORANDUM OPINION & ORDER re: 1243 LETTER MOTION for Oral Argument on 1231 Objection to 1221 Order granting sanctions…
Google translated Kazakhstani billionaires are buying up the most expensive real estate on the French Riviera — about a year…
33-year-old Russian Timur Turlov owns the lion’s share of a U.S. listed stock brokerage targeting clients in countries like Russia…
MOB boss Daniel Kinahan showed his cuddly side — as he forked out $140,000 for a Champions League final matchball…
Five years after the Panama Papers were first published, authorities are still clawing back lost tax dollars and prosecuting wrongdoers…
Michael and Rose Vella, parents of anti-corruption journalist Daphne Caruana Galizia, join a protest marking eighteen months since her assassination,…
Witnesses: Professor John Heathershaw (Associate Professor of International Relations at University of Exeter), Thomas Mayne (Research Fellow, Department of Politics…
Although we faced constant pressure from some Belgian media outlets, we continued to report about the so-called Kazakhgate affair, convinced…
Sarawak Report, in a joint investigation with the Organised Crime and Corruption Reporting Project (OCCRP), has examined how at the height of…