A recent revelation involving Ilyas Khrapunov, a Kazakhstani individual accused of orchestrating hundreds of millions of dollars laundering from the…
Nazarbayev
David A. Merkel, a former U.S. State Department official, promotes the interests of former foreign government principals accused of corruption….
Kazakhstan’s anti-corruption agency said Wednesday it had seized jewels worth more than $230 million, in a case involving the nephew…
Schwarzwaldhochstraße (BNN) – Seit zwölf Jahren ist das Schlosshotel Bühlerhöhe geschlossen. Nun soll es in Baden-Baden mögliche Käufer geben, die Kontakte…
Fighting Graft in Almaty Will Also Test Western Anticorruption Commitments In January, Kazakhstan was in chaos: mass protests against corruption…
Experts have criticised inadequate legislation, failures by the National Crime Agency, and “flawed” legal judgements which led to the dismissal…
Long synonymous with Sherlock Holmes, the building at 221B Baker Street in London now represents a tragic irony: The fictional…
British former PM told Nursultan Nazarbayev to stress he ‘understood’ critics and to say reforms would ‘take time’The newly knighted…
The former president — laying low since the country plunged into protest and violence in early January — hid banks,…
Dinara Kulibayeva a déboursé 106 millions de francs pour devenir la propriétaire du lieu. Elle possède déjà un domaine à…