David A. Merkel, a former U.S. State Department official, promotes the interests of former foreign government principals accused of corruption….
Karim Massimov
By Editor ANALYTICS KLEPTOCRACY
On September 19th, Radio Free Europe published an item titled Nazarbaev’s Nephew Goes On Trial In Astana. The Nazarbayev in question…
By Editor ANALYTICS ANTI CORRUPTION HOTLINE INVESTIGATIONS
Sater claims that the campaign against himself and Trump was coordinated by Kenes Rakishev and Karim Massimov, who was arrested…
By Editor CAPITAL FLIGHT HOTLINE INVESTIGATIONS MONEY LAUNDERING
Karim Massimov ran Kazakhstan’s National Security Committee until he was fired by the country’s embattled president late last week He and…
By Editor ANTI CORRUPTION INVESTIGATIONS
Exchanges indicate staff at listed group were asked to make holiday arrangements for top officials in London and Paris Tom…
By Editor HOTLINE INVESTIGATIONS REPORTS
In light of Karim Massimov receiving the new rank of General Lieutenant, we publish information on his involvement as a…