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Kazakhstan diverting crude to Russia’s CPC as Azerbai…

Yacht justice: A new front in the war drags Russia’s …

How Western firms quietly enabled Russian oligarchs

Russia seeks to accelerate old Soviet state union

HEADLINES

How a Chinese company exports the Great Firewall to autocratic regimes

How a Chinese company exports the Great Firewall to autocratic regimes

RECOMMEND

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How Kazakhstan became more Kazakh

Central Asian Economies: Thirty Years After Dissolution of the…

Kazakhstan draws on current crises in designing national security…

Equatorial Guinea's Oil Minister Allegedly Siphoned Off Millions from…

IN THE PRESS

How a Chinese company exports the Great Firewall to autocratic regimes

Experts of the Committee against Torture Commend Kazakhstan for Enhanced Legislation

EXTRA

‘Escalating efforts’: A year after China Targets, Bei…

EU Nations Have Frozen More Than $32 Billion in Russi…

Not just Russian oligarchs: Britain must block Kazakh…

EVENTS and OPINIONS

Analysis: Central Asian countries need to remain…

Russia seeks to accelerate old Soviet state…

Fugitive kleptocrat supports protest in Kazakhstan

On the steppe

Kazakhstan: Troubled Nazarbayev grandson dies aged 29

Kazakhstan: Ruling party's coronavirus philanthropy falls flat

IN DETAIL

Kazakhstan: Crackdown on Government Critics

Kazakhstan’s green economy: Greenbacks for the Nazarbayevs?…

Steinmetz Swiss trial: Jail for tycoon in Guinea mine corrup…

POLITICAL PROCESS

France to try alleged Magnitsky Affair mastermind…

The future of US and Japanese engagement…

Russians Flock to EU Court in Long-Shot…

As Russia stumbles, Turkey and Kazakhstan sense…

CORRUPTION

ERG faces semi-nationalisation in boardroom showd…

Dictators’ funds in Switzerland – the biggest scan…

London centre for Russian-enabling’ Campaigner dem…

Fiji grants US a warrant to seize Russian billiona…

Can Kazakhstan Shed Its Kleptocratic Past?

Yacht justice: A new front in the war drags Russia…

Corruption!

ERG faces semi-nationalisation in boardroom showdown Kazakh government official to be proposed

Leslie Hook in London and Polina Ivanova in Berlin 11 May 2026

 

ERG plant

Kazakh government official to be proposed as new chief executive in upcoming vote at privately owned mining group

Featured

Dictators’ funds in Switzerland – the biggest scandals

swissinfo.ch 02 June 2022

gettyimages 158667011

On the picture:  Dispossessed farmers dance in front of the Marcos Monument after suffering for years under dictator Ferdinand Marcos. He and his wife Imelda were overthrown by the "People Power" revolution in 1986. Peter Charlesworth/LightRocket

For a long time Switzerland was considered a safe haven for the ill-gotten gains of many dictators, not least because of its banking secrecy. In recent years it has been a leader in fighting dirty money, although the past has not gone away. We look at 15 of the most infamous cases involving illicit funds in Switzerland.

Featured

Can Kazakhstan Shed Its Kleptocratic Past?

foreignaffairs.com 02 May 2022

RTS6H5LE.JPG

Fighting Graft in Almaty Will Also Test Western Anticorruption Commitments

Featured

London centre for Russian-enabling’ Campaigner demands UK follow EU ban on Putin puppets

express.co.uk 04 May 2022

ursula von der leyen vladimir putin 1605259

THE UK should ban Vladimir Putin's network of advisors, just like the EU is doing, an anti-corruption campaigner says.

Featured

Yacht justice: A new front in the war drags Russia’s oligarchs into the spotlight

washingtonpost.com 16 March 2022

imrs

From the hillsides above Barcelona, the superyacht looked like a building. The titanic vessel, christened Dilbar in 2016, was often docked at Port Vell, dwarfing the Barcelona aquarium next door and stretching nearly the length of two football fields.

Featured

Fiji grants US a warrant to seize Russian billionaire’s megayacht

businesslive.co.za 04 May 2022

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The case highlights the legal difficulties Western governments may face as they attempt to seize assets tied to Russian tycoons who enabled the Ukraine invasion

Featured

How Western firms quietly enabled Russian oligarchs

Matthew Goldstein, Kenneth P. Vogel, Jesse Drucker, Maureen Farrell, Mike McIntire 11 March 2022

Outside the building housing the offices of Concord Management, an advisory firm, in Tarrytown, N.Y., March 9, 2022. For years, a group of wealthy Russians have used Concord Management LLC to secretly invest money in large U.S. hedge funds and private equity firms, according to people familiar with the matter. [Karsten Moran/The New York Times]

Behind a set of imposing metal doors in an easy-to-miss office building in a New York City suburb, a small team manages billions of dollars for a Russian oligarch.

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ECONOMY

Kazakhstan’s water deficit threatens to scramble economic development agenda

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

Oil majors sued by Kazakh government over billions in revenue

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

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