Nordea, the Swedish bank linked to this week's global tax evasion scandal, is accused of helping an oligarch close to Kazakhstan's dictator president.
Among the huge spectrum of international figures brought low by the Panama Papers document leak is the grandson of Kazakhstan’s President Nursultan Nazarbayev.
Even Borat would have laughed at the security precautions the president of Kazakhstan took during a dinner in Manhattan — as the Central Asian strongman demanded waiters at a posh Soho restaurant be replaced with his own lackeys, his dishes be disinfected with vodka, and a doctor test every morsel of food for danger, sources said.
The Kazakhstan snap Parliamentary elections were held on 20 March 2016. The snap elections were called amidst economic turmoil and fears that the Kazakhstan government would lose voter and public confidence because of the economic situation in Kazakhstan.
On Wednesday, there was an event held in the EU, which usually doesn’t gather much attention, but the combination with other events made it attractive. We are talking about the visit of Kazakhstan President Nursultan Nazarbayev to Brussels.
The American engineering and construction firm KBR hired Unaoil -- an obscure Monaco-based company now involved in a massive international bribery scandal -- to help it win oil and gas contracts in Kazakhstan. KBR, which until 2007 was part of the oilfield services giant Halliburton, paid Unaoil millions of dollars from 2004 until at least 2009, according to thousands of internal documents obtained by The Huffington Post.
Most people immediately think about the Mideast or North Africa when they hear the name "Islamic State." But the terror militia also has an eye on the former Soviet republics in Central Asia.