20 January 2024. Chairman of the Central Election Commission of the Republic of KazakhstanMr Nurlan Mazhitovich Abdirov 4, Beibitshilik Street,…
Dariga Nazarbayeva
Government, law enforcement and private sector agree on a new plan to crack down on money laundering, kleptocracy and sanctions…
On September 19th, Radio Free Europe published an item titled Nazarbaev’s Nephew Goes On Trial In Astana. The Nazarbayev in question…
Experts have criticised inadequate legislation, failures by the National Crime Agency, and “flawed” legal judgements which led to the dismissal…
Long synonymous with Sherlock Holmes, the building at 221B Baker Street in London now represents a tragic irony: The fictional…
WASHINGTON — U.S. President Joe Biden struck a tough note against transnational corruption during a highly promoted virtual conference he…
Despite an anti-corruption pledge by David Cameron five years ago, Britain is still a prime destination for kleptocrats’ illicit finance…
It is not yet clear how the unrest in Kazakhstan will end, but it is already known that the country’s…
What may be the most interesting aspect of last week’s release of the Pandora Papers — an epic leak of information outing…
Google translated Dariga Nazarbayeva is the eldest daughter of the first president of Kazakhstan, Nursultan Nazarbayev. Nurali Aliyev is the…