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.