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Written by Paolo Sorbello

Published: 28 June 2017

Kazakhstan renamed Astana’s international airport after the first and current president of the country, Nursultan Nazarbayev.

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Written by GABRIELLE PALUCH, KEVIN G. HALL AND BEN WIEDER

Published: 01 June 2017

The net is closing around a duo of fugitive oligarchs and their kin accused of laundering Kazakh money in posh U.S. real estate — including Trump Organization properties.

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Written by EurasiaNet

Published: 19 April 2017

In Cheyenne, Wyoming, a small brick-faced house sits between a Greek Orthodox Church and a tired-looking barbershop.

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Written by EurasiaNet

Published: 02 April 2017

Kazakhstan has successfully argued in a US appeals court that it can file suit against a former top official — an avowed foe of the government — in California for compensation over alleged acts of corruption that occurred more than a decade ago.

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Written by Nick Kochan

Published: 28 March 2017

Belgian Federal Parliament to examine events which "shame the country, democracy and justice".

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Written by Douglas Green

Published: 24 March 2017

In Kazakhstan, two former prime ministers are serving jail terms now, and shadows are packing on top of dozens of other members of the upper circle and hundreds within slightly lower echelons.

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Written by Alain Lallemand

Published: 15 March 2017

L’homme d’affaires kazakh donnait des infos aux agents belges et demandait des faveurs en retour.

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Written by www.occrp.org

Published: 02 March 2017

Swiss prosecutors announced Thursday that they are investigating whether private bank Lombard Odier failed to prevent the daughter of former Uzbek president Islam Karimov from laundering money.

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Written by LESLIE WAYNE

Published: 09 January 2017

An effort by the United States to seize assets from officials who stole their countries’ wealth is now focused on returning the loot without enriching the looters.