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Yacht justice: A new front in the war drags Russia’s …
How Western firms quietly enabled Russian oligarchs
Russia seeks to accelerate old Soviet state union
Will Biden take on neglected Caucasus and Central Asi…
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Experts of the Committee against Torture Commend Kazakhstan for Enhanced Legislation
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How Kazakhstan became more Kazakh
Central Asian Economies: Thirty Years After Dissolution of the…
Kazakhstan draws on current crises in designing national security…
Equatorial Guinea's Oil Minister Allegedly Siphoned Off Millions from…
Monthly Archive
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September 2017
Welcome to our Archives page. On this page you will find a total of
11
of our articles broken down into Months and Years.
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Corruption! (3)
Events and opinions (8)
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30 Sep
Events and opinions
1642
Fugitive Kazakh clan has deep ties to Trump associates
A powerful Kazakh family and a developer linked to Donald Trump enlisted the law firm of a high-profile Trump confidante to create a web of offshore companies designed to minimize taxes. The firm:
...
read more..
29 Sep
Corruption!
1371
Will He Step Down? Mugabe Now The World’s Oldest Head Of State
Terrence Mawawa The President of the Republic of Zimbabwe, Robert Mugabe, this week became the third longest serving non-royal ruler in the world replacing Angolan President Jose Eduardo dos Sant
...
read more..
29 Sep
Events and opinions
1668
Spies, lies and the oligarch: inside London’s booming secrets industry
In 2009, a fugitive Kazakh oligarch arranged a meeting in London with the head of an international private intelligence agency. 1. The Kazakh connection Mukhtar Ablyazov, a slim man in his mid-for
...
read more..
14 Sep
Events and opinions
1415
Eurasia's Latest Economic Reboot Can Be Found In Uzbekistan
Eurasia has become a hot spot on the map because of China's Silk Road initiative. The region's most populated country, once closed to the world, is now looking to reboot itself following generations o
...
read more..
14 Sep
Events and opinions
1572
Kazakhstan FA vice-president Aisultan Nazarbayev admits battle with drugs
One of Kazakhstan's top football officials has admitted he had been in a battle with drug addiction. Aisultan Nazarbayev, who is vice-president of the football federation, has shocked the country b
...
read more..
13 Sep
Events and opinions
1298
Can a Giant Science Fair Transform Kazakhstan’s Economy?
With Expo 2017, the former Soviet Republic is trying to wean itself from oil and create a new global financial hub. By day, the huge and gleaming sphere looks like the spaceship of aliens who may n
...
read more..
09 Sep
Corruption!
2506
The Azerbaijani Laundromat
The Azerbaijani Laundromat is a complex money-laundering operation and slush fund that handled $2.9 billion over a two-year period through four shell companies registered in the UK. The scheme was
...
read more..
09 Sep
Corruption!
1285
Europol Urges EU Financial Agencies to Enhance Money Laundering Investigations
Europol called Tuesday for tighter money laundering control saying in 2014 banks had reported one million suspicious transactions to authorities but only 10 percent of them were investigated. The E
...
read more..
06 Sep
Events and opinions
1581
Ablyazov, now free to travel, goes on counter-attack
Mukhtar Ablyazov, who is being pursued by the Kazakh government for alleged fraud, was taken off Interpol's red list at the end of July and is now free to travel. Interpol concluded that his presen
...
read more..
01 Sep
Events and opinions
2507
The Kazakhgate Relay: From Bulat Utemuratov to Mukhtar Ablyazov
Who is behind the Kazakhgate scandal in the Belgian media? OSI revealed one name so far: that of the Kazakh oligarch Bulat Utemuratov, who orchestrated it in late 1990s and early 2000s. (http
...
read more..
01 Sep
Events and opinions
2164
Special Counsel Mueller Should Also Investigate Trump’s Corruption In $4.5 Billion 1MDB Scandal
Special Counsel Robert Mueller is perhaps the most feared person whom President Donald Trump wishes he could fire. But unlike the sacking of FBI Director James Comey, it would not be so easy to axe Mu
...
read more..
Results 1 - 11 of 11
ECONOMY
Oil majors sued by Kazakh government over billions in revenue
The Russia-Ukraine Conflict: Implications for Kazakhstan’s Energy Sector
Kazakh President Emphasizes Importance Of China-Europe Transportation Route Bypassing Russia
A blueprint for the reconstruction of Ukraine
HOME
EXTRA
CORRUPTION!
POLITICAL PROCESS
Hyperborei YouTube channel
EVENTS and OPINIONS
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ARCHIVE EURASIA
Archive IAC EURASIA 1999 - 2023
Archive IAC EURASIA 2009 - 2023.
Search
HOME
EXTRA
CORRUPTION!
POLITICAL PROCESS
Hyperborei YouTube channel
EVENTS and OPINIONS
ECONOMY
ARCHIVE EURASIA
Archive IAC EURASIA 1999 - 2023
Archive IAC EURASIA 2009 - 2023.