Billionaire banker Mukhtar Ablyazov was Kazakhstan’s minister of energy and trade from 1998 to 1999. In 2009, Ablyazov fled Kazakhstan…
LEAKS
Each Confidential Client profile amounts to only a few hundred words, but the huge data lift involved was emblematic of…
On June 24, the Turkish daily Cumhuriyet published the images of six Turkish citizens whose names appeared in the Panama…
Police searched the headquarters of Germany’s state-owned export bank last month as part of a criminal probe sparked by the…
Daniyar Abulgazin, a ‘perfect lieutenant’, according to the Public Eye, of Timur Kulibayev, began his career as a Felix Derzhinsky…
Accountancy firm EY has been ordered to pay $10.8m in damages to a whistleblower who claimed it covered up evidence…
A Eurasianet commentary The Paradise Papers comprise millions of leaked documents relating to offshore activities of the super-rich, including Queen Elizabeth…
The Kazakh president complained on national television of companies squirreling their money away abroad. On December 6, during an appearance on a…
Asiaciti, one of the Asia-Pacific’s biggest offshore specialists, provided secretive companies for clients across the globe. It wasn’t most 4‑year-old girls’…
In January 2016, as the Kazakh economy was reeling from falling oil prices, its currency lost more than half its…