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Just where does the Open Dialogue Foundation get its money?
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On 13 August this year, Lyudmyla Kozlovska was deported from the EU. The authorities in Brussels had been alerted through the Schengen Information System (SIS) that the Ukrainian posed a danger to Polish national security, and therefore to the safety of the European Union as a whole.
Rudi Giuliani’s ‘Mystery Trips’ to Russia, Armenia and Ukraine! POSSIBLE LINKS TO TRUMP AND MONEY-LAUNDERING?
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"The faults of the burglar are the qualities of the financier." – George Bernard Shaw, Major Barbara, 1905.
Long-Closed Uzbekistan Opens Up to the World
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Tashkent, Uzbekistan - For the first time in a generation, Tashkent has an outward-looking foreign policy.
Kazakhstan, China hold talks on fate of diaspora in Xinjiang
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Astana buys Beijing's talk of ethnic Kazakhs serving as a "living bridge."
US Charges Venezuelan Billionaire in $1 Billion Currency Fraud
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United States federal prosecutors charged on Tuesday the owner of a Venezuelan news network with money laundering and bribery for his role in a billion-dollar currency exchange scheme to which a former Venezuelan official and a former owner of a bank in the Dominican Republic pleaded guilty.
Interview: Joanna Lillis sheds light on Kazakhstan’s secrets
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Kazakhstan is an Asian country with an important role to play in the region, thanks to its geographical position and to the energy rich soil. Located in the heart of Central Asia, between two powerful neighbours with geopolitical ambitions, Russia and China, this young Republic is trying to maintain an equilibrium and defend its independence.
Investigation: Obscure Scottish firm takes control of an entire Asian nation
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Uzbek TV says billionaire Alisher Usmanov - once named as Britain's richest man - is helping to rebuild his country with huge investments. Yet a paper trail leads to a Scottish shell firm. Chief Reporter David Leask investigates.
Trading In Kazatomprom’s Shares Has Been Commenced On Astana International Exchange
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Astana International Exchange (AIX) is pleased to announce that trading in shares of JSC NAC “Kazatomprom” (Kazatomprom) and conditional trading of Global Depository Receipts of “Kazatomprom” has been commenced on its platform today.
Top law firm linked to subject of UK's first unexplained wealth order
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Mishcon de Reya advised British Virgin Islands company owned by Zamira Hajiyeva
Kazakhstan: The jihadis that never were?
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It is not religious extremism that appears to unnerve Kazakhstan’s government, but dissent.
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