Corruption!

#OpenDialogFoundation implicated in money-laundering claims

Lyudmyla Kozlovska

The fake human rights NGO Open Dialog Foundation (ODF), closely associated with Kazakh fugitive Oligarch Mukhtar Ablyazov, has, in recent years, attracted much speculation over its financial affairs, and in particular questions as to the true nature of the relationship with Ablyazov himself, writes Gary Cartwright.

Moshe Hogeg, Singulariteam partners sued for $50m

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The complainant is Adam Perzow, who sold the invest.com 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

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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.

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Sherlock Holmes
Consulting detective
1881-1904

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.

Central Asian Economies: Thirty Years After Dissolution of the Soviet Union

Central Asian Economies: Thirty Years After Dissolution of the Soviet Union

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Europe’s weak protections for refugees leave Central Asian dissidents at extreme risk

Europe’s weak protections for refugees leave Central Asian dissidents at extreme risk

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Analysis: Central Asian countries need to remain focused on reforms despite new security threats

Analysis: Central Asian countries need to remain focused on reforms despite new security threats

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