Google translated Kazakhstani billionaires are buying up the most expensive real estate on the French Riviera — about a year…
The Panama Papers scandal helped create a “snowball effect” of international awareness on how anonymous corporate vehicles can enable tax…
NUR-SULTAN – OSCE Chairperson-in-Office and Sweden’s Minister for Foreign Affairs Ann Linde paid an official visit to Kazakhstan. Nur-Sultan was the first…
33-year-old Russian Timur Turlov owns the lion’s share of a U.S. listed stock brokerage targeting clients in countries like Russia…
REPORTS
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Zineb Souma Yahya Jammeh (Zineb)…
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Chinese government entity and…
Why was the EU Global Human Rights Sanctions Regime adopted? Serious human rights violations and abuses are taking place in…
A mansion owned by Nurali Aliyev, the grandson of Kazakhstan’s former President Nursultan Nazarbayev has been “frozen” by the U.K.’s…
A woman who blew £16m of unexplained wealth in Harrods has lost her appeal against a National Crime Agency bid…
Aisultan Nazarbayev sunk teeth into PS Ross Sambrook’s arm in Covent Garden Grandson of Kazakhstan’s ex-president left police officer with…
LEAKS NEWS
In January 2016, as the Kazakh economy was reeling from falling oil prices, its currency lost more than half its…