Today at the Old Bailey the Serious Fraud Office (SFO) secured the conviction of William Osmond, a solicitor, who disclosed…
Mashkevich
Public Foundation Elge Qaitaru made a new appeal to the President of Kazakhstan and heads of authorized bodies. The Elge…
The long road from the old Soviet republic to the offshore financial centers of the Caribbean to London—and all the…
The financial crime branch of France’s public prosecution services has widened the remit of a judicial investigation into suspected corruption…
The so-called Kazakhgate scandal first emerged in October 2012, when the French magazine Le Canard Enchainé published an investigation allegedly…
The extension of the amicable settlements in April 2011 in Belgium gave rise to two possible explanations. One explanation claims…
In August 1999, 5 people met at the Royal Hotel in Paris: Bulat Utemuratov, a Kazakh oligarch and the right…
The Belgian news magazine Le Vif has recently published a copy of Patokh Chodiev’s settlement with the prosecutors in Brussels….
Georges Gilkinet, the Belgian MP from the Green Party (Ecolo) and the “star” of the so-called Kazakhgate commission, is a…