The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of more than $300…
INVESTIGATIONS
Switzerland and Uzbekistan have reached an agreement on returning more than $130 million to Tashkent that was seized in connection…
James Bethel and Gerrit Strydom were seen as witnesses in SFO inquiry into ENRC The FBI is investigating the deaths of…
Steven Donziger is celebrated by Nobel laureates and international lawyers, but now he’s being demonized. Rex Weyler, Mother Jones, August…
In light of Karim Massimov receiving the new rank of General Lieutenant, we publish information on his involvement as a…
27 Apr: 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 were already pointing…
Timur Kulibayev, a shadowy figure in charge of the majority of Kazakhstan’s most lucrative pieces of economy, re-emerged into the…
By Sudip Kar-Gupta and Tim Hepher (Reuters) — Airbus faces a $4 billion (3 billion pounds) fine and sharply lower…
A friendly, almost family photo … It is published for the first time in the world. It is attended by US…
Despite democratic donor countries generous support Kyrgyz elites continue to roll back towards authoritarianism and kleptocracy. Twice these processes resulted…