In 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.
On Tuesday the former Malaysian prime minister Najib Razak will go on trial for his alleged role in the 1MDB saga
Keep calm and carry on is the message to those speculating again about his possible imminent resignation.
In 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.
A Kazakh bank entrenched in a global effort to track down $4 billion it claims was embezzled hit a bump in the U.S. after being accused of paying a key witness $100,000 a month to wrangle favorable evidence.
Telia Company sells its interest in Ucell (FE Coscom LLC) to the State Committee of the Republic of Uzbekistan for Assistance to Privatized Enterprises and Development of Competition for USD 215 million on a debt free basis.
Last month, Russian authorities illegally apprehended three Ukrainian Navy ships and 24 sailors near the Sea of Azov. They are still being held.
The daughters of Azerbaijan’s president agreed to buy a £60m London property using a secret offshore company, in a case potentially carrying “a significant risk of money laundering”, a tribunal has heard.
Chinese President Xi Jinping has declared an "overwhelming victory" in his fight against graft within the ruling Chinese Communist Party, while still vowing that the campaign to weed out deep-seated corruption will continue, state media reported.
In the market for citizenship in the European Union (EU)? It’s now up for sale at a mere US$877,000.
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