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Written by Max de Haldevang

Published: 05 April 2018

So reads the blue plaque on this pretty Georgian terraced house, home to London’s Sherlock Holmes Museum. In a city of storied buildings, the home of the fictional detective is as famous as they come.

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Written by Astana Times

Published: 01 April 2018

The Geneva Prosecutor’s Office is conducting its own investigation against Viktor Khrapunov, his wife Leila Khrapunova and stepson Ilyas Khrapunov, Zakon.kz reports. The criminal case is now at the stage of pre-trial investigation.

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Written by ADAM KLASFELD

Published: 28 March 2018

As the ex-mayor of Almaty, Kazakhstan, battles allegations that his family systematically looted hundreds of millions of dollars in public funds, a U.S. magistrate approved sanctions Monday against this mayor’s son.

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Written by Reuters

Published: 26 March 2018

 A court in the United States has ruled in favour of a Moldovan businessman seeking to enforce a $520 million arbitration award against Kazakhstan.

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Written by Jessica ElgotFirst

Published: 25 March 2018

Frontmen of foreign shell companies that are used to hide the true ownership of some of London’s most expensive properties could face up to two years in jail and unlimited fines under new government plans.

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Written by THE DAILY MAIL

Published: 25 March 2018

Built in the style of a French chateau, with a palatial roofline rising high over the River Thames, Whitehall Court is one of Britain’s grandest private buildings.

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Written by Almaz Kumenov

Published: 20 March 2018

The convictions close the book on corruption and murder trials that have exposed the rot within the system.

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Written by John Berthelsen

Published: 09 March 2018

A scandal involving fraud, racketeering and theft that features ties to President Donald Trump and a notorious Cyprus bank is playing out in a Los Angeles federal court, where a former Kazakhstan politician and his family are accused of laundering at least US$300 million in stolen government funds.

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Written by MARTIN BENTHAM

Published: 04 March 2018

Two homes worth £22 million and owned by a foreign tycoon today became the first to be targeted using a new law to tackle “McMafia” style criminals in Britain.