IAC EURASIA ARCHIVE

May 2012

Welcome to our Archives page. On this page you will find a total of 3 of our articles broken down into Months and Years.
Corruption!

Mining copper, burying truth

Imagine that a gigantic corporation privately informs the government that it won an important deal overseas that might have involved the bribery of foreign officials. Journalists discover a confidenti...

Events and opinions

Money laundering probe puts spotlight on the £15 million sale of the Duke of York’s home

The deal which saw Prince Andrew's marital home sold for £3 million more than its asking price is being examined by two international money-laundering investigations.   Prosecutors in Italy a...

Events and opinions

The Kazakh secret agent, Rakhat Aliyev, was interrogated in Malta

The Maltese Authorities say that they do not know that he is in our country.   The victims and persons who are allegedly holding the former high official of the Kazakhstan secret service resp...

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