Some time ago, the authoritative French publications Le Monde and Liberacion shared with their readers information that caused a serious…
PATOKH CHODIEV
Kazakhstan: Anti-corruption Sanctions Motion made, and Question proposed, That this House do now adjourn.—(Scott Mann.) 17:02:00 Dame Margaret Hodge (Barking)…
“ENRC’s campaign of legal action across two jurisdictions targeting more than a dozen people and other entities seems a deliberate…
Although we faced constant pressure from some Belgian media outlets, we continued to report about the so-called Kazakhgate affair, convinced…
As it continues to deal with the fallout of the DoJ probe, the giant trading house has to face mysterious…
“World’s richest fraudster is told he must pay back £244million he hid in the Virgin Islands”, proclaimed the headline in…
With a turf war raging in Astana as president Nursultan Nazarbayev’s health declines, Kazakh oligarch Bulat Utemuratov reluctantly finds himself…
The financial crime branch of France’s public prosecution services has widened the remit of a judicial investigation into suspected corruption…
En investissant via le Luxembourg dans un spectacle à la gloire de Monaco, un frère de Patokh Chodiev et un…
Des Belges, hommes de l’ombre, liés à la mafia russe dans les années 1990, refont surface dans le Kazakhgate. Patokh…