Modelling himself on both ex-Kazakh president Nursultan Nazarbayev and his father, the former spymaster turned opponent Rakhat Aliyev, rising business…
INVESTIGATIONS
Arvind Tiku is not just another businessman. His business associates include LN Mittal, chairman of the world’s largest steel and…
The unofficial third wife of Kazakhstan’s former president Nursultan Nazarbayev received $30 million apparently for almost nothing, leaked offshore documents…
The global investigation on how trillions in dirty money flows through major banks has been widely credited for key anti-money…
Details of Stimler’s cooperation deal offer a rare opportunity to see how corruption works in the extraction and trading of commodities…
Uzbek conglomerate, the Orient Group, has experienced a meteoric rise during the Presidency of Shavkat Mirziyoyev. It stands behind well…
From faraway Kazakhstan, an obscure brokerage says it scores hot U.S. IPOs. Six thousand miles from Wall Street, in the ancient Silk…
Freedom Holding Corp. has some explaining to do. The financial services firm has quite improbably become one of the fastest growing…
02 Aug: Isabel dos Santos ordered to return to Angola $500 million in shares ‘tainted by illegality’
An international tribunal ruled that the billionaire and her late husband corruptly obtained a lucrative stake from the state oil…
“Mikaela Jav” made a name for herself as a DJ, spinning infectious electronic beats on the Spanish island of Ibiza,…