On Oct. 27, the vice president and heir apparent to the tiny oil-rich West African state of Equatorial Guinea was convicted in a Paris court of money laundering and embezzlement.
President Donald Trump made tens of millions of dollars in profits by allowing Colombian drug cartels and other groups to launder money through a Trump-affiliated hotel in Panama, according to a new investigation by the organization Global Witness.
Despite being the second-largest oil producer and exporter in the former Soviet Union, only behind Russia, Kazakhstan has been historically plagued by chronic deficits of fuel for domestic consumption. National energy security is at the top of the country’s priority list, yet little progress has been made since independence to address this concern.
The interests of a wealthy Kazakh fugitive, a company tied to disgraced movie mogul Harvey Weinstein and the Trump Organization all intersected here Friday in unusual court proceedings.
When talking about external threats to the Eurasian economic Union, often focuses on the geopolitical aspirations of the United States, NATO and other Western integration projects, as well as on the ideology of radical Islamism. Some argue about the possible expansion of China, someone calls the main threat to climate and environmental changes in the region and the world. With all this, aside from public attention remain geopolitical ambitions of Turkey.
Kazakhstan is abuzz with this week’s supposed revelations about how a government official bought an apartment in Paris for a whopping 65 million euros ($76.5 million). After initially scoffing at the reports, authorities have now begun to take an active interest.
A court in Kazakhstan has ordered the release on parole of a prominent journalist who was sentenced last October to serve six years in prison on fraud charges.
