A French judicial investigation into suspected corruption surrounding the sale to Kazakhstan of satellites made by aerospace giant EADS, now…
INVESTIGATIONS
The financial crime branch of France’s public prosecution services has widened the remit of a judicial investigation into suspected corruption…
The interests of a wealthy Kazakh fugitive, a company tied to disgraced movie mogul Harvey Weinstein and the Trump Organization…
President Donald Trump made tens of millions of dollars in profits by allowing Colombian drug cartels and other groups to…
The so-called Kazakhgate scandal first emerged in October 2012, when the French magazine Le Canard Enchainé published an investigation allegedly…
What is the source of the multi-million wealth of Lola Karimova, daughter of deceased Uzbekistan leader Islam Karimov, and where…
The extension of the amicable settlements in April 2011 in Belgium gave rise to two possible explanations. One explanation claims…
The experts of the Kazakhgate commission in the Belgian parliament delivered their preliminary report. Their findings and observations differ significantly…
The battle over fugitive billionaire Mukhtar Ablyazov stretches from Kazakhstan to Knightsbridge 1. The Kazakh connection In 2009, a fugitive…
Поле битвы за беглого миллиардера Аблязова простирается от Казахстана до Найтсбриджа 1. Казахский след В 2009 году беглый казахский олигарх…