Ukraine has shown some success in common European space and it ready to integrate further. This process is not flawless.
TAV, a Turkish holding, completed the purchase of Almaty International Airport, Kazakhstan’s most active airport.
The United Kingdom has long been infamous as a money-laundering haven, with hundreds of billions of dollars in dirty money passing through its financial system just in recent years.
The ex-president's daughter and grandson hold $103 million in real estate assets in London.
A mansion owned by Nurali Aliyev, the grandson of Kazakhstan’s former President Nursultan Nazarbayev has been “frozen” by the U.K.’s High Court after the second use of a so-called ‘McMafia’ Wealth Order.
Nurali Aliyev, 35, was born into a family that has ruled Kazakhstan, an oil-rich former Soviet republic in Central Asia, with an iron fist for three decades.
Millions of pounds extorted by a former Kazakh police chief via “old school post-Soviet raids involving murder” were used to buy three London homes, a court was told yesterday.
Ivanka Trump and Donald Jr. knew they were lying when they were trying to sell off condos at their family's SoHo building back in the late 2000s, dramatically increasing sale figures in a bid to lure in more buyers, a new book claims.
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.
Belgium again finds itself amidst a scandal that threatens to become “Kazakhgate-II”.
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