KIAR.
Kazakhstani Initiative on Asset Recovery
s300_British_pounds_money
New plan puts UK at the fore­front of fight against eco­nom­ic crime

Government, law enforce­ment and pri­vate sec­tor agree on a new plan to crack down on mon­ey laun­der­ing, klep­toc­ra­cy and sanctions…

prokurory
Legal cud­gels help the rich dodge scrutiny

Alarm among cor­po­rate inves­ti­ga­tors high­lights the dan­ger posed by sweep­ing pri­va­cy rules Imagine you are a dodgy tycoon called Boris Ripzemov.…

iStock-846522740-1
Sanctions eva­sion in Central Asia

The coun­tries of Central Asia and oth­er mem­bers of the Eurasian Economic Union (EAEU) and the Commonwealth of Independent States…

united-kingdom-lawsuit-enrc-office-wikimedia
CORRUPTION OFFENCES: Government of Kazakhstan in the ERG Board of Directors

STATEMENT (in accor­dance with Article 181 of the Code of Criminal Procedure of the Republic of Kazakhstan) On October 27,…

Lisa-Osofsky-second-right-the-SFO-director-with-Sara-Chouraqui-Victoria-Jacobson-and-Elizabeth-Collery_Glencore-case
Mining giant Glencore flew cash bribes to Africa via pri­vate jet, UK court hears

Glencore flew cash bribes to offi­cials in Africa via pri­vate jet amid “endem­ic” cor­rup­tion with­in the min­ing com­pa­ny, a London…

Satybaldy-Nazarbayev
Kazakhstan impounds jew­els worth US$230m from ex-leader’s nephew

Kazakhstan’s anti-cor­rup­­­tion agency said Wednesday it had seized jew­els worth more than $230 mil­lion, in a case involv­ing the nephew…

US-ranked-as-the-top-nation-for-illegally-hiding-money
The vio­la­tions revealed in the activ­i­ties of JSC Kazakhtelecom

Prime-Minister of the Republic of Kazakhstan, Mr. Smailov A.A. Prosecutor General of the Republic of Kazakhstan, Mr. Asylov B.N. Chairman…

REPORTS

LEAKS NEWS