Publicly available sources on the Internet contain information that funds from a wide network of foreign subsidiaries of JSC Kazmunaigaz…
Timur Kulibayev
Kazakhstan: Anti-corruption Sanctions Motion made, and Question proposed, That this House do now adjourn.—(Scott Mann.) 17:02:00 Dame Margaret Hodge (Barking)…
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 is…
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…
Investment in London property by Politically-Exposed Persons from Central Asia: an extreme case of the UK’s exposure to high-end money…
As temperatures plummet to sub-zero and over a thousand people sleep roughon London’s streets, Who Owns England can reveal the…