What is the source of the multi-million wealth of Lola Karimova, daughter of deceased Uzbekistan leader Islam Karimov, and where…
INVESTIGATIONS
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…
Frank Monstrey is perhaps best known in Belgium for his real estate project, Sterea, near Brussels, which includes The National…
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…