Corruption!

Featured

Brian Oliver: Kazakhstan should drop potentially disastrous legal threat to weightlifting - but are they big enough to do it?

ilyailyin

Headlines around the world described Ilya Ilyin as a "horse-meat powered Kazakh" after he won his second Olympic gold medal at London 2012.

Featured

Paul Manafort went to Kyrgyzstan to 'strengthen Russia's position'

paulmanafortInvestigation claims former Trump campaign chair promoted Russian interests

Featured

London Laundromat

Laundromats 1170x650A device that was meant to force rich investors to be more transparent has become the latest symptom of Britain’s addiction to secrecy and dirty money

Featured

From Cork with love: Kazakh hotelier routes €228m to Russia through Irish firms

bulatutemuraovritzHotelier’s transactions via Cork highlight how oligarchs funnel millions through Irish companies to Russia

Featured

Cyprus Records Shed Light on Libya's Hidden Millions

Daibaba2B 01Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's government used offshore companies and multiple bank accounts to channel and launder the proceeds abroad.

Featured

Corruption Case Begins Against Kazakh Couple That Allegedly Laundered Money Through Trump Tower

khrapunovvOn Thursday, a court in Kazakhstan launched preliminary hearings of a corruption case against the former mayor of the Kazakh city of Almaty, Viktor Khrapunov, and his wife Leila Khrapunova, a couple with deep ties to the Trump Organization.

Featured

Corruption Trial Against Former Almaty Mayor Opens In Kazakhstan

nazandkhrap

A court in Kazakhstan opened preliminary hearings in the case against former Almaty Mayor Viktor Khrapunov and his wife, Leila Kharpunova, on July 26.

Featured

Ten Ways Washington Can Confront Global Corruption

tenwayssashingtonIn 2018, public anger and legal action over corruption have toppled political leaders in Malaysia, Peru, Slovakia, South Africa, and other countries.

Featured

Revealed: UK's Head of 'Tax Simplification' Is Helping Set Up a Tax Haven

angelaknightA government tax adviser and one of Theresa May's "business ambassadors" are helping to create a tax haven in Kazakhstan. 

Featured

South York II: Building work begins on the site of Prince Andrew and Fergie's demolished mansion - 11 years after he sold Queen's wedding gift to Kazakh billionaire for £15million

dukeofyourkThe £15million mansion handed to Prince Andrew and Sarah Ferguson by the Queen as a wedding gift is finally being rebuilt almost three years after it was razed to the ground by a Kazakh billionaire.

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