The Duke of York's former home was bought for £15million using laundered money, it was claimed yesterday.
Kazakhstan's most prominent human rights activist, Yevgeniy Zhovtis, has marked his first year behind bars. Zhovtis, a tireless campaigner who has stood up to the Kazakh authorities for years, was given a four-year prison sentence on September 3, 2009 on charges of vehicular manslaughter he denied, after a trial widely criticized for procedural violations.
The Duke of York may be called to give evidence in court over claims that a Kazakh billionaire paid £15 million for his Ascot home in a money-laundering scam.
Plant Kasachstans Botschaft in Wien die Ermordung eines Staatsfeindes? Das Innenministerium klärt die Echtheit von Depeschen, in denen davon die Rede ist
Great Silk Road's modern dark side: Government forces Uzbek children to help grow silkworms
The head of a European human rights watchdog has visited jailed Kazakh rights activist Yevgeny Zhovtis to congratulate him on being awarded the group's annual prize, RFE/RL's Kazakh Service reports.
(SRI) - Samruk-Kazyna, Kazakhstan's state-owned holding and investment company, filed a claim in a Kazakh court against BTA Bank and "some of its creditors" over $300 million in transactions, BTA said on Wednesday.