Frank Monstrey is perhaps best known in Belgium for his real estate project, Sterea, near Brussels, which includes The National…
INVESTIGATIONS
Who is behind the Kazakhgate scandal in the Belgian media? OSI revealed one name so far: that of the Kazakh…
Two former associates of Donald Trump helped a family of wealthy Kazakh fugitives make extensive investments in the United…
A former business associate of President Donald Trump has agreed to cooperate in an international money laundering investigation targeting a…
Georges Gilkinet, the Belgian MP from the Green Party (Ecolo) and the “star” of the so-called Kazakhgate commission, is a…
As known and reported on repeatedly in these columns, among Mukhtar Ablyazov’s fund embezzling deals was the sale of a…
ZEMBLA-journalists have found that Trump had business and personal ties to oligarchs from the former Soviet Union. Among his contacts…
In Australia, workers who mined and processed asbestos were called “Snowmen” because they’d emerge at the end of every shift…
In January 2016, as the Kazakh economy was reeling from falling oil prices, its currency lost more than half its…
While KBR was being investigated for bribery in Nigeria, it was partnering with a company that bribed officials in Kazakhstan….