(Bloomberg) — A former Vitol Group oil trader was found guilty by a New York jury of orchestrating an elaborate…
LEGISLATION
In 2019, OCCRP reporters started looking into the theft in Spain of a luxury watch owned by Rashad Abdullayev, the…
A Labour peer has been able to keep his hourly earnings from a Kazakh-linked company private during an ongoing High…
20 January 2024. Chairman of the Central Election Commission of the Republic of KazakhstanMr Nurlan Mazhitovich Abdirov 4, Beibitshilik Street,…
Today at the Old Bailey the Serious Fraud Office (SFO) secured the conviction of William Osmond, a solicitor, who disclosed…
Following the Pandora Papers scandal, U.S. legislators reevaluated their approach to anti-money laundering (AML) regulations. The Establishing New Authorities for Businesses Laundering…
Glencore flew cash bribes to officials in Africa via private jet amid “endemic” corruption within the mining company, a London…
he shenanigans in Westminster during the last week of the Truss government did not stop some MPs finding time to…
27 Oct: Civil society questions about the ENRC OR THE “EURASIAN GROUP” require an immediate response
The history of ERG (also known as ENRC or the “Eurasian Group”) in our country began with the arrival in…
On September 19th, Radio Free Europe published an item titled Nazarbaev’s Nephew Goes On Trial In Astana. The Nazarbayev in question…