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…
The Case of the Khrapunovs
International institutions fail to measure up to the task of tackling globalized financial crime. The subject of…
Evidence submitted by National Trading Standards (ECR0016)
Investment in London property by Politically-Exposed Persons from Central Asia: an extreme case of the UK’s exposure…
Summary – A Case of Irresponsible Return: The Swiss-Kazakhstan $48.8 million
From Switzerland to Kazakhstan with Secrecy: Investigators Uncover Case of Irresponsible Asset Return English Version: A Case…
Steppe to Soho: How Millions Linked to Kazakhstan Mega-Fraud Case Ended up in Trump Property
For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s…
