A coronation was staged last week, a stone’s throw from Buckingham Palace, amid the gilded splendour of Marlborough House, a former royal residence on The Mall.
Corruption!
Stecken im umstrittenen Media Quarter St. Marx (MQM) Gelder aus dem Steuerparadies Panama? Die ÖVP glaubt an einen Krimi und stellt Geldwäsche bei der Finanzierung in den Raum. Noch in dieser Woche bringt sie eine Anzeige gegen unbekannt ein. Im zuständigen Ressort von Renate Brauner (SPÖ) wehrt man sich gegen "das Anpatzen".
That includes vast chunks of central London's Baker Street, owned by a collection of offshore companies linked to Rakhat Aliyev and his family
The legal specialist Wolfgang Brandstetter has been Minister of Justice of the Republic of Austria since December 2013. Previously he acted, among other things, as defence counsel of the late businessman and Kazakh Ambassador Rakhat Aliyev.
Nordea, the Swedish bank linked to this week's global tax evasion scandal, is accused of helping an oligarch close to Kazakhstan's dictator president.
Among the huge spectrum of international figures brought low by the Panama Papers document leak is the grandson of Kazakhstan’s President Nursultan Nazarbayev.
Netherlands-based telecommunications giant VimpelCom announced today that it would pay U.S. and Dutch government authorities $795 million to end an investigation into bribery in Uzbekistan. While the settlement does not reveal the recipient of the bribes, most sources point to Gulnara Karimova, daughter of the Uzbek president.
Excluding hereditary monarchies, there are close to 40 countries around the world in which the national leader has been in power for 10 or more years, writes Freedom House analyst Elen Aghekyan. A small number of rulers stay in office by simply ignoring the letter or spirit of the law.
VimpelCom Ltd., a mobile operator partly owned by Mikhail Fridman and other Russian billionaires, is in talks to pay about $775 million -- a near record -- to settle U.S. allegations it paid bribes in Uzbekistan to win business, according to three people familiar with the matter.
US authorities are considering a probe into TeliaSonera’s operations in other Eurasian countries, building on an ongoing investigation over alleged corruption in Uzbekistan.
- Europe's money-laundering machine: still spinning
- Transparency International report shows telecom companies can do much more to prevent corruption
- Malaysia’s scandalous first family: After Najib’s RM2.6 bil ‘Donation’, in-low shocks with hermes bags ‘Hijacking’
- Kazakh Leader Names Daughter to Cabinet With Succession in Focus
- Massive Kazakh Corruption Case Targets 21 Former Officials.