Accused of involvement in stealing billions from Malaysia’s sovereign wealth fund, Prime Minister Najib Razak did what autocratic leaders around the world do when scandal is in the air. He cleared house.
A Cypriot court ordered the freeze of assets located in Cyprus in possession of Elnara Shorazova, the widow of former Kazakh diplomat Rakhat Aliyev, a source familiar with the matter said.
Attorney General Costas Clerides has blocked a motion in the House looking to scrutinise how the Famagusta Cooperative (Co-op) Bank handled accounts linked to the late ex-Kazakhstan official Rakhat Aliyev.
A group of Kazakh exile dissidents said they have asked Cypriot authorities to freeze assets worth tens of millions of euro held by the widow of the former son-in law of Kazakhstan’s ruler Nursultan Nazarbayev, on the grounds the money had been illegally seized.
A Swiss court has ordered the re-opening of an investigation concerning alleged Kazakh government-backed illegal surveillance of a political exile based in the Lake Geneva area.
Ever since a series of bankruptcies left banks unwilling to lend to him, Donald Trump has been on the lookout for partners willing to fund the buildings that bear his name.
A Financial Times investigation picks through the murky path from the former mayor of Almaty to Trump Soho.
A Kazakh tycoon—and brother of the president of Kazakhstan—is looking at a couple million dollar loss
Tony Blair’s most famous catchphrase was ‘Education, education, education’. Now, it really ought to be ‘Money, money, money’.
US and Dutch authorities are seeking a record US$ 1.4 billion settlement from Nordic telecommunications firm Telia Company to resolve allegations of large-scale bribery during the company’s entry into Uzbekistan in 2007, the company said Thursday.
