Kazakh Opposition sent to UK Authorities the summary of research into London Secret Properties controlled by Dariga Nazarbayeva, Dictator Nursultan…
Dariga Nazarbayeva
Zamira Hajiyeva was the first big spender to be slapped with an Unexplained Wealth Order. Now the Supreme Court has…
The Nazarbaev Family’s Opulent Offshore Real Estate Empire Mike Eckel and Sarah Alikhan, RFE/RL, December 22, 2020, Geneva – In…
When U.S. political website Washington Babylon published an article in December 2017 claiming that special counsel Robert Mueller was looking…
In the three years since the death of President Nazarbayev’s former son-in-law Rakhat Aliyev, investigators and researchers have tried to…
DOWNLOAD REPORT: A Case of Irresponsible Asset Return? The Swiss-Kazakhstan $48.8 Million Following a year long investigation, the Corruption and Human…
From Switzerland to Kazakhstan with Secrecy: Investigators Uncover Case of Irresponsible Asset Return English Version: A Case of Irresponsible Return…
Two years after Panama Papers rocked the offshore world, new details have emerged about an array of global elite. Reporters…
With a turf war raging in Astana as president Nursultan Nazarbayevs health declines, Kazakh oligarch Bulat Utemuratov reluctantly finds himself…
“One question – one answer” – Akezhan Kazhegeldin’s information project Social networks have made politicians accessible to journalists, who can…