Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's government used offshore companies and multiple bank accounts to channel and launder the proceeds abroad.
On Thursday, a court in Kazakhstan launched preliminary hearings of a corruption case against the former mayor of the Kazakh city of Almaty, Viktor Khrapunov, and his wife Leila Khrapunova, a couple with deep ties to the Trump Organization.
China’s brutal crackdown in its north-western province of Xinjiang and growing questions about the dark side of some of its Belt and Road investments is fuelling anti-Chinese sentiment, prompting some countries to explore ways to chart an independent course, and feeding into the narratives of rising populist leaders.
A court in Kazakhstan opened preliminary hearings in the case against former Almaty Mayor Viktor Khrapunov and his wife, Leila Kharpunova, on July 26.
Three years after recovering from an attempt on his life, journalist Lukpan Akhmedyarov ditched his day job and began running a business.
In 2018, public anger and legal action over corruption have toppled political leaders in Malaysia, Peru, Slovakia, South Africa, and other countries.
A government tax adviser and one of Theresa May's "business ambassadors" are helping to create a tax haven in Kazakhstan.
