The Public Foundation “Elge Qaitaru” appeals to you on the following issue. In 2017, the Banking Sector Financial Stability Improvement…
Dinara Kulibayeva
By Editor CAPITAL FLIGHT HOTLINE INVESTIGATIONS MONEY LAUNDERING
Dinara Kulibayeva a déboursé 106 millions de francs pour devenir la propriétaire du lieu. Elle possède déjà un domaine à…
By Editor ANTI CORRUPTION KLEPTOCRACY
A Radio Free Europe / Radio Liberty (RFE / RL) study shows that relatives of former Kazakh President Nursultan Nazarbayev…
By Editor INVESTIGATIONS
The Swiss giant Vitol holds the lion’s share of the market in Kazakhstan. The company was already marketing nearly a…