Details

Written by Market Screener

Published: 22 November 2019

The Prosecutor's Office in Geneva is conducting a criminal case against Ilyas Khrapunov, son-in-law of BTA Bank's former owner. Khrapunov is suspected of laundering money stolen from BTA Bank. 

Details

Written by Christophe Nourissier

Published: 20 November 2019

Belgium again finds itself amidst a scandal that threatens to become “Kazakhgate-II”. 

Details

Written by Satina Aidar

Published: 02 October 2019

Despite democratic donor countries generous support Kyrgyz elites continue to roll back towards authoritarianism and kleptocracy. Twice these processes resulted in mass riots, with Kyrgyzstan’s two presidents Akayev and Bakiyev fleeing the country.

Details

Written by Caroline Binham

Published: 04 August 2019

The daughter of one of the founding oligarchs of ENRC, the miner that delisted from the FTSE 100 amid corruption allegations, has been charged by the Serious Fraud Office.

Details

Written by New Europe Newsroom

Published: 24 May 2019

The area around the Lubyanka, the headquarters of Russia's intelligence services - the FSB - in Moscow.

Details

Written by CASEY MICHEL

Published: 08 May 2019

From Azerbaijan to Indonesia, Kazakhstan to the Republic of Congo, allegedly corrupt foreign officials have parked their money in Trump buildings time and again.

Details

Written by Gary Cartwright

Published: 06 May 2019

The Russian Prosecutor General’s Office recently approved an indictment against Mukhtar Ablyazov, former head of Kazakhstan-based BTA Bank, who is accused of embezzling 58 billion rubles ($1,8 billion at the average annual rate of 2009), Alexandr Kurennoy, a spokesman for the Prosecutor General’s Office, has confirmed.

Details

Written by TVP INFO, POLAND IN

Published: 25 April 2019

Polish Deputy Foreign Minister Szymon Szynkowski vel Sęk commented on the investigation concerning the Open Dialogue Foundation (ODF) and the Silk Road company, suspected of money laundering.

Details

Written by Gary Cartwright is publishing editor of EU Today.

Published: 21 April 2019

The fake human rights NGO Open Dialog Foundation (ODF), closely associated with Kazakh fugitive Oligarch Mukhtar Ablyazov, has, in recent years, attracted much speculation over its financial affairs, and in particular questions as to the true nature of the relationship with Ablyazov himself, writes Gary Cartwright.