The net is closing around a duo of fugitive oligarchs and their kin accused of laundering Kazakh money in posh U.S. real estate — including Trump Organization properties.
In Cheyenne, Wyoming, a small brick-faced house sits between a Greek Orthodox Church and a tired-looking barbershop.
Kazakhstan has successfully argued in a US appeals court that it can file suit against a former top official — an avowed foe of the government — in California for compensation over alleged acts of corruption that occurred more than a decade ago.
Belgian Federal Parliament to examine events which "shame the country, democracy and justice".
In Kazakhstan, two former prime ministers are serving jail terms now, and shadows are packing on top of dozens of other members of the upper circle and hundreds within slightly lower echelons.
L’homme d’affaires kazakh donnait des infos aux agents belges et demandait des faveurs en retour.
Swiss prosecutors announced Thursday that they are investigating whether private bank Lombard Odier failed to prevent the daughter of former Uzbek president Islam Karimov from laundering money.
An effort by the United States to seize assets from officials who stole their countries’ wealth is now focused on returning the loot without enriching the looters.
The United States needs to start paying attention to what has happened to the world economy. Gigantic sums of money are now traveling the world incognito.
Elnara Shorazova has a weakness for health spas, expensive treatments and luxurious restaurants. She sometimes manages to spend in a couple of days, between Vienna and Krumpendorf am Wörthersee, an amount that an average earner would be happy to earn in a month.
