Pakistan Discovers the High Cost of Chinese Investment
A new report sheds light on the true costs of the China-Pakistan Economic Corridor for Pakistan. Pakistan’s…
KAZATOMPROM. Must finally put in place the ongoing plunder of the national wealth of Kazakhstan
ATOMREDMETZOLOTO-(ARMZ ) acquired its stake initial stake in Uranium One in June 2009. The Russian state company…
Massimov, Kulibayev,Nuriyeva, TeliaSonera. The art of corruption.
In light of Karim Massimov receiving the new rank of General Lieutenant, we publish information on his…
Independent investigative journalists and private investigators still hunting stolen assets.
GREATEX Related to the Greatex nebula of companies in the UK, links between Kurmanbayev and Aliyev’s companies…
Extensive hacking operation discovered in Kazakhstan
Researchers say an advanced hacking group has been using custom-developed hacking tools, expensive surveillance kits, mobile malware,…
AT YOUR SERVICE
Through forensic analysis of more than 400 corruption and money laundering cases – amounting to an estimated…
Smash & Grab
The UK’s Money Laundering Machine A bell¿ngcat Investigation Introduction In June 2017, Bellingcat and Transparency International UK…
The Mysterious Mr. Mirtchev
When U.S. political website Washington Babylon published an article in December 2017 claiming that special counsel Robert…
TRUMP’S LUXURY CONDO: A CONGOLESE STATE AFFAIR
How the Congolese Presidential family used tainted money to buy a Trump apartment in New York City.…
Bulat Utemuratov and Glencore Report: The truth about Glencore’s business in Kazakhstan
Glencore is under investigation by the US Department of Justice in relation to potential violations of bribery…
