As Kyrgyzstan’s new regime consolidates power, fresh allegations of corruption by Atambayev loyalists are emerging. Until November last year, Almazbek…
INVESTIGATIONS
The mystery woman who blew £16 million in Harrods at the centre of a High Court battle to seize her…
(Bloomberg) — Royal Dutch Shell Plc dropped plans to purchase a stake in KazMunayGas National Co. after a due diligence…
Kyrgyzstan: Situation of Detained Member of Parliament Omurbek Tekebayev Information about Tekebayev Omurbek Chirkeshevich Tekebayev (born 22.12.1958) is a citizen…
The saga of Gulnara Karimova’s ill-gotten and ill-fated assets – frozen in a number of mostly European jurisdictions – may…
A government tax adviser and one of Theresa May’s “business ambassadors” are helping to create a tax haven in Kazakhstan. …
The UK’s flawed anti-corruption regime has an impact on its global role. A new round of reforms could help strengthen…
International institutions fail to measure up to the task of tackling globalized financial crime. The subject of lawsuits in the…
Investment in London property by Politically-Exposed Persons from Central Asia: an extreme case of the UK’s exposure to high-end money…
From Switzerland to Kazakhstan with Secrecy: Investigators Uncover Case of Irresponsible Asset Return English Version: A Case of Irresponsible Return…