Thomas Mayne and Peter Zalmayev
The Paradise Papers comprise millions of leaked documents relating to offshore activities of the super-rich, including Queen Elizabeth II.
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Edward Robinson , Hugo Miller , and Nariman Gizitdinov
Court cases playing out on two continents may reveal whether the bank’s former chairman funneled money into three condos in the Manhattan luxury tower.
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Deirdre Tynan
Kazakhstani forces practice tactical drills on December 7, 2017. The country recently unveiled a new military doctrine that some experts say responds to Moscow's hybrid warfare tactics.
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Catherine Putz
The Kazakh president complained on national television of companies squirreling their money away abroad.
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Rozlana Taukina
"One question – one answer" – Akezhan Kazhegeldin's information project
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YANN PHILIPPIN AND ALAIN LALLEMAND (LE SOIR), THIERRY DENOËL (LE VIF) ET MARK EECKHAUT (DE STANDAARD)
The financial crime branch of France's public prosecution services has widened the remit of a judicial investigation into suspected corruption in a sale of French helicopters to Kazakhstan to include the suspected involvement of France's intelligence services in a plan to protect a businessman close to the Kazakh president from prosecution in Belgium.
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FRANK CHEN
While a new Boeing 747-8i has still not been provided the Chinese president, he is still flying in an old plane that is not luxurious or secure enough
