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Trump Made Millions of Dollars From Drug Money Laundering in Panama: Report

reportscreenPresident 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.

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Civil suit becomes Kazakh soap opera with Trump ties

ecsImgablyazov1 283367042476488671The 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.

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Former Kazakhstan uranium czar blames imprisonment on sale of Clinton-linked Canadian company to Russians

mukhtar dzhakishevMukhtar Dzakishev suspects he was jailed because of his opposition to the Russian takeover of a Toronto-based uranium company with connections to Bill Clinton

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Another Belgian Negligence: The Case of Botagoz Jardemalie

Botagoz JardemalieAlthough there is an international arrest warrant issued on her name, Botagoz Jardemalie, a Kazakhstani national and the right hand of Mukhtar Ablyazov, had a company in Brussels, Belgium, and repeatedly visited the country without any hindrance from Belgian authorities.

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The Sudden Epiphany of Kazakhstan’s Ex-Oil Minister

Mynbayev TOP 1When reporters asked if Sauat Mynbayev co-owns a company that made millions from gas and oil deals with Kazakhstan while he was the country’s oil minister, there was a one sentence reply.

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Former Rolls-Royce Managers Plead Guilty to U.S. Bribery Charges

rolls royce holdings logo 1200xx4000 2250 0 209Two former Rolls-Royce Holdings Plc executives pleaded guilty to U.S. charges that they orchestrated international bribes at the engine maker for more than a decade.

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Mukhtar Ablyazov agrees Belgian citizenship deal

mukhtar1 696x522Mukhtar Ablyazov, the fugitive Kazakh billionaire wanted on corruption charges in several European countries, has agreed a deal for Belgian citizenship and immunity as the legal net tightens around him in neighboring France.

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Azerbaijan Laundromat shows UK is choice of crooks and despots, says Hodge

Margaret HodgeFormer chair of public accounts committee tells MPs UK corporate rules and weak regulatory framework are ‘a gift to villains’

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FBI uncovered Russian bribery plot before Obama administration approved controversial nuclear deal with Moscow

 

kremlinBefore the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews.

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AG Sessions Could Lift Gag Order on Informant in Clinton-Russia-Uranium Probe

screen shot 2017 10 18 at 5.27.29 pm 0Attorney General Jeff Sessions could lift the gag order on an informant who helped investigate Russian bribery and money laundering in 2009-2014 -- a case involving uranium and national security -- according to the informant's attorney, Victoria Toensing, founding partner of the law firm diGenova & Toensing in Washington, D.C.

Experts of the Committee against Torture Commend Kazakhstan for Enhanced Legislation

Experts of the Committee against Torture Commend Kazakhstan for Enhanced Legislation

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Kazakh official: Not the time to resolve differences through war

Kazakh official: Not the time to resolve differences through war

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Oil majors sued by Kazakh government over billions in revenue

Oil majors sued by Kazakh government over billions in revenue

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