March 09, 2021


Moshe Hogeg, Singulariteam partners sued for $50m


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

Kazakhstan's BTA Bank alleges Felix Sater, others laundered more than $440 million

BTA Bank and the city of Almaty, Kazakhstan, where its headquarters are located, have filed a class action suit against multiple parties and businessman Felix Sater over allegations of stealing and laundering at least $440 million into multiple schemes, including the Trump SoHo building.

Lawsuit: Sater seemed to launder money by means of Trump initiatives

Trump NewPaper24
NEW YORK (AP) – A Soviet-born convicted felon who labored on actual property offers with President Donald Trump was accused in a lawsuit Monday of plotting to make use of Trump-branded skyscrapers to launder cash allegedly stolen from a Kazakhstan financial institution.

The unsolved mystery of who owns Sherlock Holmes’s original £130 million home

The mysterious properties loom over Baker Street in London.

Sherlock Holmes
Consulting detective

Mobile Telesystems Pjsc and Its Uzbek Subsidiary Enter into Resolutions of $850 Million with the Department of Justice for Paying Bribes in Uzbekistan

Former General Director of MTS’s Uzbek Subsidiary and Former Uzbek Official Charged in Bribery and Money Laundering Scheme Totaling Almost $1 Billion

Michael Cohen Was Also Paid by Kazakh Bank for Consulting After Election

mike koenKazakhstan’s BTA Bank JSC paid Donald Trump’s former attorney Michael Cohen to help recover stolen money allegedly laundered in the U.S. and has spoken with American prosecutors probing Cohen’s activities, a lawyer for the bank said, confirming part of Cohen’s congressional testimony.

“Dariga’s million-dollar Austrian accounts” – Eurasia Democracy Initiative releases report on Dariga Nazarbayeva’s financial shenanigans



dariga rakhatIn the three years since the death of President Nazarbayev’s former son-in-law Rakhat Aliyev, investigators and researchers have tried to piece together the schemes that allowed him to launder his significant wealth.

Picassos, a glass piano and missing billions: scandal of 1MDB reaches court

formmalaysianprimeOn Tuesday the former Malaysian prime minister Najib Razak will go on trial for his alleged role in the 1MDB saga

Kazakhstan: President says he is going nowhere

keepcalmnzKeep calm and carry on is the message to those speculating again about his possible imminent resignation.

NYC's dirty money files

dirtymoneyfilesIn 2012, Joseph Chetrit TRData LogoTINY, a Moroccan real estate investor known for his New York City developments, allegedly flew to Geneva to meet Nicolas Bourg, a Belgium-based real estate fund manager, to talk about raising equity for several new projects.

Fugitive kleptocrat supports protest in Kazakhstan

Fugitive kleptocrat supports protest in Kazakhstan

More details
Jailed Kazakh Activist's Parole Request Rejected

Jailed Kazakh Activist's Parole Request Rejected

More details
Kazakh Activist Goes On Trial For Ties With Banned Opposition Group

Kazakh Activist Goes On Trial For Ties With Banned Opposition Group

More details