Arvind Tiku is not just another businessman. His business associates include LN Mittal, chairman of the world’s largest steel and…
REPORTS
Uzbek conglomerate, the Orient Group, has experienced a meteoric rise during the Presidency of Shavkat Mirziyoyev. It stands behind well…
What do the Iranian government, a fugitive international jeweler, and a disgraced Harvard University fencing coach have in common? They…
European Parliament resolution of 8 July 2021 on the EU Global Human Rights Sanctions Regime (EU Magnitsky Act) (2021/2563(RSP)) The…
Kazakh Opposition sent to UK Authorities the summary of research into London Secret Properties controlled by Dariga Nazarbayeva, Dictator Nursultan…
H.R.3847 – To direct the President to take such actions as may be necessary to prohibit the purchase of public…
China’s state-owned corporations are acquiring strategic resources around the globe, including locking in nuclear fuel supplies from Kazakhstan. In April…
The new report by Crude Accountability focuses on corruption and kleptocracy in Turkmenistan, one of the world’s most closed and repressive countries….
Court Description: MEMORANDUM OPINION & ORDER re: 1243 LETTER MOTION for Oral Argument on 1231 Objection to 1221 Order granting sanctions…
International creditors demand search of hidden assets A special report by the International Foundation for Better Governance into how for…