Police searched the headquarters of Germany’s state-owned export bank last month as part of a criminal probe sparked by the…
LEAKS
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…