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

Published: 19 November 2017

The interests of a wealthy Kazakh fugitive, a company tied to disgraced movie mogul Harvey Weinstein and the Trump Organization all intersected here Friday in unusual court proceedings.

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Written by Nationalpost.com

Published: 13 November 2017

Mukhtar Dzakishev suspects he was jailed because of his opposition to the Russian takeover of a Toronto-based uranium company with connections to Bill Clinton

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Written by Open source investigations

Published: 11 November 2017

Although there is an international arrest warrant issued on her name, Botagoz Jardemalie, a Kazakhstani national and the right hand of Mukhtar Ablyazov, had a company in Brussels, Belgium, and repeatedly visited the country without any hindrance from Belgian authorities.

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Written by www.occrp.org

Published: 10 November 2017

When reporters asked if Sauat Mynbayev co-owns a company that made millions from gas and oil deals with Kazakhstan while he was the country’s oil minister, there was a one sentence reply.

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Written by Tom Schoenberg

Published: 10 November 2017

Two former Rolls-Royce Holdings Plc executives pleaded guilty to U.S. charges that they orchestrated international bribes at the engine maker for more than a decade.

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Written by Terisa Able

Published: 07 November 2017

Mukhtar Ablyazov, the fugitive Kazakh billionaire wanted on corruption charges in several European countries, has agreed a deal for Belgian citizenship and immunity as the legal net tightens around him in neighboring France.

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Written by Margaret Hodge

Published: 25 October 2017

Former chair of public accounts committee tells MPs UK corporate rules and weak regulatory framework are ‘a gift to villains’

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Written by JOHN SOLOMON AND ALISON SPANN

Published: 25 October 2017

Before the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews.

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Written by Michael W. Chapman

Published: 25 October 2017

Attorney General Jeff Sessions could lift the gag order on an informant who helped investigate Russian bribery and money laundering in 2009-2014 -- a case involving uranium and national security -- according to the informant's attorney, Victoria Toensing, founding partner of the law firm diGenova & Toensing in Washington, D.C.