Vitol, the king of oil in Kazakhstan
The Swiss giant Vitol holds the lion’s share of the market in Kazakhstan. The company was already…
Malaysian Financier Low Taek Jho, Also Known As “Jho Low,” and Former Banker Ng Chong Hwa, Also Known As “Roger Ng,” Indicted for Conspiring to Launder Billions of Dollars in Illegal Proceeds and to Pay Hundreds of Millions of Dollars in Bribes
Former Banker Tim Leissner Pleaded Guilty to Conspiring to Launder Money and to Violate the Foreign Corrupt…
The Unexplained Wealth Order legislation and London’s financial aristocracy
Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be…
What we know about alleged elite corruption under former Kyrgyz president Almazbek Atambayev
As Kyrgyzstan’s new regime consolidates power, fresh allegations of corruption by Atambayev loyalists are emerging. Until November…
Revealed: Mystery woman who blew £16million at Harrods is wife of disgraced Azerbaijan banker jailed for stealing £125million
The mystery woman who blew £16 million in Harrods at the centre of a High Court battle…
Shell Said to Drop Plan to Buy Stake in Kazakh State Oil Company
(Bloomberg) — Royal Dutch Shell Plc dropped plans to purchase a stake in KazMunayGas National Co. after…
Eurasia Democracy Initiative, in cooperation with local journalists and legal experts, has released a report on the politically-motivated persecution of Kyrgyz opposition leader Omurbek Tekebayev
Kyrgyzstan: Situation of Detained Member of Parliament Omurbek Tekebayev Information about Tekebayev Omurbek Chirkeshevich Tekebayev (born 22.12.1958)…
How to return one billion dollars stolen from the people of Uzbekistan
The saga of Gulnara Karimova’s ill-gotten and ill-fated assets – frozen in a number of mostly European…
Revealed: UK’s Head of ‘Tax Simplification’ Is Helping Set Up a Tax Haven
A government tax adviser and one of Theresa May’s “business ambassadors” are helping to create a tax…
Londongrad and beyond: UK foreign policy and the fight against corruption
The UK’s flawed anti-corruption regime has an impact on its global role. A new round of reforms…
