Glencore is under investigation by the US Department of Justice in relation to potential violations of bribery and corruption laws….
Utemuratov
Hotelier’s transactions via Cork highlight how oligarchs funnel millions through Irish companies to Russia Three Cork-based companies were used by…
With a turf war raging in Astana as president Nursultan Nazarbayevs health declines, Kazakh oligarch Bulat Utemuratov reluctantly finds himself…
Who is behind the Kazakhgate scandal in the Belgian media? OSI revealed one name so far: that of the Kazakh…
In August 1999, 5 people met at the Royal Hotel in Paris: Bulat Utemuratov, a Kazakh oligarch and the right…
In the late 1990s and early 2000s, a network was created in Belgium to discredit the so-called Trio formed of…