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.
The £15million mansion handed to Prince Andrew and Sarah Ferguson by the Queen as a wedding gift is finally being rebuilt almost three years after it was razed to the ground by a Kazakh billionaire.
International institutions fail to measure up to the task of tackling globalized financial crime.
Secretive "re-education camps" allegedly holding hundreds of thousands of people in a Muslim-majority region in western China are the focus of an explosive court case in Kazakhstan, testing the country's ties with Beijing.