Britain is trying to turn round its reputation as a haven for ill-gotten gains In their private mansions dotted in…
Kazakhstan
Despite what you might gather from recent reports, democracy is not “in crisis” because Russia (a country facing a massive…
Kuandyk Bishimbayev, accused of bribery and embezzlement, maintains his innocence. In one of Kazakhstan’s highest profile corruption cases, former Economy…
Investigators are expected to dive into Jared Kushner’s real estate dealings with money flowing from Russia and Kazakhstan, according to…
Bank of New York Mellon (BK.N) has frozen $22.6 billion in assets held by Kazakhstan’s National Fund in a rare…
A French judicial investigation into suspected corruption surrounding the sale to Kazakhstan of satellites made by aerospace giant EADS, now…
The interests of a wealthy Kazakh fugitive, a company tied to disgraced movie mogul Harvey Weinstein and the Trump Organization…
For more than a decade, one mysterious transportation company has been primarily responsible for moving Kazakhstan’s oil and gas by…
Although there is an international arrest warrant issued on her name, Botagoz Jardemalie, a Kazakhstani national and the right hand…
Two former Rolls-Royce Holdings Plc executives pleaded guilty to U.S. charges that they orchestrated international bribes at the engine maker…