REPORT OVERVIEW AND CONCLUSIONS Even though Central Asian and Caucasus governments promised internationalcommunity to abide by the sanctions, a plethora…
Timur Kulibayev
The Public Foundation “Elge Qaitaru” appeals to you on the following issue. In 2017, the Banking Sector Financial Stability Improvement…
As it became known from open sources on the Internet, in November 2009, the state oil company Kazmunaigaz acquired 100%…
Publicly available sources on the Internet contain information that funds from a wide network of foreign subsidiaries of JSC Kazmunaigaz…
WASHINGTON — U.S. President Joe Biden struck a tough note against transnational corruption during a highly promoted virtual conference he…
Prince Andrew’s former marital home in Ascot, Berkshire was razed six years ago by its new owner Sunninghill Park’s replacement…
The funds were allegedly siphoned off gas pipeline projects. It is no surprise when corruption is revealed among senior government…
The grandson and son-in-law of the first president of Kazakhstan, as well as the head of the National Security Committee…
In the three years since the death of President Nazarbayev’s former son-in-law Rakhat Aliyev, investigators and researchers have tried to…
The NGO Public Eye has accused Vitol, the second largest company in Switzerland, of using a discreet joint venture to conceal…