Corruption!

BTA Bank

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. 

In 2009, after auditors at PwC identified a massive hole – more than $10 billion – in the BTA’s balance sheets, many of its bank leaders fled from Kazakhstan, settling in EU counties.

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

Kurmanbek Bakiyev, vandalized

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.

ENRC

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.

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

Kleptos cover

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

ablyazov

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.

Szymon Szynkowski aka Sęk

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.

Lyudmyla Kozlovska

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.

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The complainant is Adam Perzow, who sold the invest.com domain to Singulariteam in 2014.