A million Muslims are being held in reeducation camps in northwestern China, where they are forced to learn Mandarin and sing communist songs. Ex-prisoners who have escaped across the border to Kazakhstan talk about their imprisonment.
The NGO Public Eye has accused Vitol, the second largest company in Switzerland, of using a discreet joint venture to conceal links to powerful elites in Kazakhstan, helping the company win lucrative contracts in the country.
Unidentified assailants viciously attacked a local trade union leader in Kazakhstan on the evening of November 10, 2018, Human Rights Watch said today.
Who will run Kazakhstan after President Nursultan Nazarbayev, its current and only leader, passes from the political scene?
This need is especially pertinent when it occurs in states in which the criminal justice administration is not up to the task of preventing, combating, investigating and prosecuting those involved in grand corruption.
In April 2017 Kazakhstan jailed Kuanysh Bashpayev for later banned Islamic talks. Now Galymzhan Abilkairov, one of two who posted some of the talks online before the ban, has been jailed for seven years, seven months. Dadash Mazhenov's verdict is due on 5 November.
Estate agents, high street solicitors and accountants who facilitate about £100bn of money-laundering in the UK but are failing to report suspicious activity face a crackdown under a government drive against economic crime.
Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be investigated by Britain’s National Crime Agency (NCA) under an Unexplained Wealth Order (UWO).
The jewellery seized by officers: A diamond cluster and bar necklace, a magic Alhambra bracelet, a diamond Panthere pendant and a sapphire and ruby serpent pendantNCA
The 49 items of jewellery were seized by officers on Tuesday as part of a continuing investigation
No firm date has been set for the IPO, however
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