Corruption!

Featured

Apologies and Blame: Former Economy Minister on Trial in Kazakhstan for Corruption

bishimbayevKuandyk Bishimbayev, accused of bribery and embezzlement, maintains his innocence.

Featured

Bannon predicts Kushner investigators will 'get down deep in his s--t' on Russia, Kazakh financing: new book

884870564Investigators are expected to dive into Jared Kushner’s real estate dealings with money flowing from Russia and Kazakhstan, according to a copy of a bombshell book.

Featured

Court in California granted Ilyas Khrapunov’s motion to dismiss lawsuit of Kazakhstan against him

600363.1514352987.bA federal judge in California dismissed a lawsuit brought by Kazakhstan against two exiled citizens who supposedly hacked officials’ emails and published them in a critical newspaper, the US media report.

Featured

The Paradise Papers Shine Light on Kleptocracy

Sauat MynbayevThe Paradise Papers comprise millions of leaked documents relating to offshore activities of the super-rich, including Queen Elizabeth II.

Featured

Was Trump SoHo Used to Hide Part of a Kazakh Bank’s Missing Billions?

btabankchCourt cases playing out on two continents may reveal whether the bank’s former chairman funneled money into three condos in the Manhattan luxury tower.

Featured

Kazakhstan: President Demands Return of Offshore Funds

nazmKazakhstan’s President Nursultan Nazarbayev has threatened companies stashing money abroad with ominous consequences unless they repatriate their funds, media reported.

Featured

Fears that 'dirty money' paid for Uzbek dictator's daughter's £17m Mayfair and Belgravia homes

gulcarThe boyfriend of a corrupt Uzbek pop singer, socialite and former UN ambassador bought luxury properties in London worth more than £17 million using shell companies, The Telegraph can disclose, raising fears about money laundering.

Featured

The secret Kazakh bung worrying Airbus

nazsarkoziA French judicial investigation into suspected corruption surrounding the sale to Kazakhstan of satellites made by aerospace giant EADS, now renamed Airbus Group, has discovered the trace of a mysterious payment of 8.8 million euros made by the group to an offshore company whose true owners are unknown, apparently even to Airbus.

Featured

Leaks Unveil Kazakh Officials with Offshore Links

thediplomat 2016 10 18 18 18 24 386x196The Paradise Papers leak shows that Sauat Mynbayev, a key in Kazakhstan’s energy sector, could have conspired to hide millions in offshore havens.

Featured

How today’s despots and kleptocrats hide their stolen wealth

Yang XiuzhuOn 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.

Experts of the Committee against Torture Commend Kazakhstan for Enhanced Legislation

Experts of the Committee against Torture Commend Kazakhstan for Enhanced Legislation

More details
Kazakh official: Not the time to resolve differences through war

Kazakh official: Not the time to resolve differences through war

More details
Oil majors sued by Kazakh government over billions in revenue

Oil majors sued by Kazakh government over billions in revenue

More details