IAC EURASIA IAC EURASIA
  • HOME
  • EXTRA
  • CORRUPTION!
  • POLITICAL PROCESS
    • Hyperborei YouTube channel 
  • EVENTS and OPINIONS
  • ECONOMY
  • ARCHIVE EURASIA
    • Archive IAC EURASIA 1999 - 2023
    • Archive IAC EURASIA 2009 - 2023.

Archive IAC EURASIA 2009 - 2025

  • 2025
    • September 2025 (1 article)
    • August 2025 (2 articles)
  • 2023
    • August 2023 (1 article)
    • May 2023 (1 article)
    • April 2023 (2 articles)
  • 2022
    • December 2022 (1 article)
    • June 2022 (2 articles)
    • May 2022 (9 articles)
    • April 2022 (3 articles)
    • March 2022 (11 articles)
    • February 2022 (2 articles)
    • January 2022 (3 articles)
  • 2021
    • November 2021 (1 article)
    • September 2021 (1 article)
    • August 2021 (1 article)
    • July 2021 (2 articles)
    • June 2021 (3 articles)
    • March 2021 (3 articles)
    • February 2021 (5 articles)
    • January 2021 (6 articles)
  • 2020
    • December 2020 (1 article)
    • August 2020 (3 articles)
    • July 2020 (5 articles)
    • June 2020 (8 articles)
    • May 2020 (6 articles)
    • April 2020 (4 articles)
    • March 2020 (5 articles)
    • February 2020 (2 articles)
    • January 2020 (4 articles)
  • 2019
    • December 2019 (2 articles)
    • November 2019 (17 articles)
    • October 2019 (12 articles)
    • September 2019 (1 article)
    • August 2019 (5 articles)
    • July 2019 (7 articles)
    • June 2019 (17 articles)
    • May 2019 (20 articles)
    • April 2019 (25 articles)
    • March 2019 (16 articles)
    • February 2019 (17 articles)
    • January 2019 (10 articles)
  • 2018
    • December 2018 (16 articles)
    • November 2018 (16 articles)
    • October 2018 (9 articles)
    • September 2018 (14 articles)
    • August 2018 (11 articles)
    • July 2018 (18 articles)
    • June 2018 (19 articles)
    • May 2018 (25 articles)
    • April 2018 (20 articles)
    • March 2018 (21 articles)
    • February 2018 (7 articles)
    • January 2018 (19 articles)
  • 2017
    • December 2017 (17 articles)
    • November 2017 (21 articles)
    • October 2017 (20 articles)
    • September 2017 (11 articles)
    • August 2017 (8 articles)
    • July 2017 (13 articles)
    • June 2017 (12 articles)
    • May 2017 (6 articles)
    • April 2017 (11 articles)
    • March 2017 (14 articles)
    • February 2017 (12 articles)
    • January 2017 (7 articles)
  • 2016
    • December 2016 (24 articles)
    • November 2016 (15 articles)
    • October 2016 (17 articles)
    • September 2016 (20 articles)
    • August 2016 (8 articles)
    • July 2016 (16 articles)
    • June 2016 (10 articles)
    • May 2016 (18 articles)
    • April 2016 (27 articles)
    • March 2016 (20 articles)
    • February 2016 (20 articles)
    • January 2016 (14 articles)
  • 2015
    • December 2015 (14 articles)
    • November 2015 (24 articles)
    • October 2015 (8 articles)
    • September 2015 (14 articles)
    • August 2015 (16 articles)
    • July 2015 (19 articles)
    • June 2015 (13 articles)
    • May 2015 (7 articles)
    • April 2015 (21 articles)
    • March 2015 (18 articles)
    • February 2015 (14 articles)
    • January 2015 (13 articles)
  • 2014
    • December 2014 (12 articles)
    • November 2014 (8 articles)
    • October 2014 (10 articles)
    • September 2014 (5 articles)
    • August 2014 (4 articles)
    • July 2014 (3 articles)
    • June 2014 (15 articles)
    • May 2014 (21 articles)
    • April 2014 (17 articles)
    • March 2014 (22 articles)
    • February 2014 (16 articles)
    • January 2014 (18 articles)
  • 2013
    • December 2013 (18 articles)
    • November 2013 (22 articles)
    • October 2013 (6 articles)
    • September 2013 (13 articles)
    • August 2013 (14 articles)
    • July 2013 (10 articles)
    • June 2013 (13 articles)
    • May 2013 (25 articles)
    • April 2013 (6 articles)
    • March 2013 (4 articles)
    • February 2013 (8 articles)
  • 2012
    • December 2012 (7 articles)
    • November 2012 (3 articles)
    • August 2012 (2 articles)
    • June 2012 (1 article)
    • May 2012 (3 articles)
    • April 2012 (1 article)
    • February 2012 (1 article)
    • January 2012 (2 articles)
  • 2011
    • December 2011 (10 articles)
    • November 2011 (5 articles)
    • October 2011 (10 articles)
    • September 2011 (21 articles)
    • August 2011 (13 articles)
    • July 2011 (28 articles)
    • June 2011 (14 articles)
    • May 2011 (13 articles)
    • April 2011 (24 articles)
    • March 2011 (12 articles)
    • February 2011 (20 articles)
    • January 2011 (15 articles)
  • 2010
    • December 2010 (13 articles)
    • November 2010 (15 articles)
    • October 2010 (14 articles)
    • September 2010 (12 articles)
    • August 2010 (9 articles)
    • July 2010 (20 articles)
    • June 2010 (28 articles)
    • May 2010 (15 articles)
    • April 2010 (21 articles)
    • March 2010 (34 articles)
    • February 2010 (28 articles)
    • January 2010 (32 articles)
  • 2009
    • December 2009 (65 articles)
    • November 2009 (50 articles)
    • October 2009 (41 articles)
    • September 2009 (45 articles)
    • August 2009 (34 articles)
    • July 2009 (27 articles)
    • January 2009 (1 article)
  • 2005
    • December 2005 (1 article)
  • 1999
    • December 1999 (1 article)
    • October 1999 (1 article)
    • August 1999 (1 article)

TIMELINE

  1. How a Chinese company exports the Great Firewall to autocratic regimes

  2. Kazakhstan diverting crude to Russia’s CPC as Azerbaijan deals with tainted …

  3. The future of US and Japanese engagement with Central Asia

  4. Experts of the Committee against Torture Commend Kazakhstan for Enhanced Le …

  5. Russians Flock to EU Court in Long-Shot Bids to Topple Sanctions

  6. Dictators’ funds in Switzerland – the biggest scandals

  7. The Russia-Ukraine Conflict: Implications for Kazakhstan’s Energy Sector

  8. As Russia stumbles, Turkey and Kazakhstan sense opportunity

  9. US refocuses on Central Asia after Russia's show of Eurasian solidarity …

  10. Kazakh President Emphasizes Importance Of China-Europe Transportation Route …

Corruption!

Featured

The unsolved mystery of who owns Sherlock Holmes’s original £130 million home

Max de Haldevang 22 March 2019

The mysterious properties loom over Baker Street in London.

221b
Sherlock Holmes
Consulting detective
1881-1904

Featured

Mobile Telesystems Pjsc and Its Uzbek Subsidiary Enter into Resolutions of $850 Million with the Department of Justice for Paying Bribes in Uzbekistan

Department of Justice Office of Public Affairs 12 March 2019
Former General Director of MTS’s Uzbek Subsidiary and Former Uzbek Official Charged in Bribery and Money Laundering Scheme Totaling Almost $1 Billion
Featured

Michael Cohen Was Also Paid by Kazakh Bank for Consulting After Election

ERIK LARSON and BLOOMBERG 28 February 2019

mike koenKazakhstan’s BTA Bank JSC paid Donald Trump’s former attorney Michael Cohen to help recover stolen money allegedly laundered in the U.S. and has spoken with American prosecutors probing Cohen’s activities, a lawyer for the bank said, confirming part of Cohen’s congressional testimony.

Featured

“Dariga’s million-dollar Austrian accounts” – Eurasia Democracy Initiative releases report on Dariga Nazarbayeva’s financial shenanigans

Urgroe 25 February 2019

 

 

dariga rakhatIn the three years since the death of President Nazarbayev’s former son-in-law Rakhat Aliyev, investigators and researchers have tried to piece together the schemes that allowed him to launder his significant wealth.

Featured

Picassos, a glass piano and missing billions: scandal of 1MDB reaches court

Hannah Ellis-Petersen 22 February 2019

formmalaysianprimeOn Tuesday the former Malaysian prime minister Najib Razak will go on trial for his alleged role in the 1MDB saga

Featured

Kazakhstan: President says he is going nowhere

EurasiaNet.Org 12 February 2019

keepcalmnzKeep calm and carry on is the message to those speculating again about his possible imminent resignation.

Featured

NYC's dirty money files

Katherine Clarke and E.B. Solomont 30 January 2019

dirtymoneyfilesIn 2012, Joseph Chetrit TRData LogoTINY, a Moroccan real estate investor known for his New York City developments, allegedly flew to Geneva to meet Nicolas Bourg, a Belgium-based real estate fund manager, to talk about raising equity for several new projects.

Featured

Ex-Trump Associate Felix Sater Draws Scrutiny in Bank Suit

Erik Larson and Shahien Nasiripour 24 January 2019

felixsaterA Kazakh bank entrenched in a global effort to track down $4 billion it claims was embezzled hit a bump in the U.S. after being accused of paying a key witness $100,000 a month to wrangle favorable evidence.

Featured

Telia Company divests its interest in Ucell

www.arvopaperi.fi 29 December 2018

Telia CompanyTelia Company sells its interest in Ucell (FE Coscom LLC) to the State Committee of the Republic of Uzbekistan for Assistance to Privatized Enterprises and Development of Competition for USD 215 million on a debt free basis.

Featured

It’s time the UK cracked down on dirty Russian money

The Hill.Com 26 December 2018

uk authorities refusingLast month, Russian authorities illegally apprehended three Ukrainian Navy ships and 24 sailors near the Sea of Azov. They are still being held.

Page 4 of 23

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
How a Chinese company exports the Great Firewall to autocratic regimes

How a Chinese company exports the Great Firewall to autocratic regimes

More details
Kazakhstan diverting crude to Russia’s CPC as Azerbaijan deals with tainted oil

Kazakhstan diverting crude to Russia’s CPC as Azerbaijan deals with tainted oil

More details
The future of US and Japanese engagement with Central Asia

The future of US and Japanese engagement with Central Asia

More details
  • HOME
  • EXTRA
  • CORRUPTION!
  • POLITICAL PROCESS
    • Hyperborei YouTube channel 
  • EVENTS and OPINIONS
  • ECONOMY
  • ARCHIVE EURASIA
    • Archive IAC EURASIA 1999 - 2023
    • Archive IAC EURASIA 2009 - 2023.

САЙТ на РУССКОМ

Copyright © 1997 - 2025 IAC EURASIA. All Rights Reserved. EWS 9 Wimpole Street London W1G 9SR United Kingdom.
  • HOME
  • EXTRA
  • CORRUPTION!
  • POLITICAL PROCESS
    • Hyperborei YouTube channel 
  • EVENTS and OPINIONS
  • ECONOMY
  • ARCHIVE EURASIA
    • Archive IAC EURASIA 1999 - 2023
    • Archive IAC EURASIA 2009 - 2023.