The history of the copper industry in Kazakhstan is more than 100 years old and it was created by the…
Vladimir Kim
By Editor CAPITAL FLIGHT
Google translated A businessman close to the first president of Kazakhstan, Nursultan Nazarbayev. Owns an apartment in London in One…
By Editor ANTI CORRUPTION HOTLINE
Google translated Corporation “Kazakhmys” is both unique and at the same time typical for Kazakhstan history. More precisely, this is the…
By Editor HOTLINE KLEPTOCRACY MONEY LAUNDERING
Google translated Pervomaisky district of Izhevsk, almost the center of the capital of Udmurtia. Late Stalinist development of five- and four-story…
By Editor ANTI CORRUPTION
Google translated @offshoress “Access to the Sea” managed to find three apartments in the center of London, owned by Camilla Kim ,…
By Editor INVESTIGATIONS
In the three years since the death of President Nazarbayev’s former son-in-law Rakhat Aliyev, investigators and researchers have tried to…