The wife of one of Vladimir Putin’s former cronies has given the Conservative Party £30,000 to dine with Defence Secretary Gavin Williamson.
Bemused skeptics say the video and subsequent arrests seem like a convoluted set-up designed by security services to jail dissidents.
The UK will force people owning property worth more than £50,000 (US$70,000) who have suspected links to organized crime or are vulnerable to graft as a result of their political position to explain where they got their money from, The Times reported on Saturday.
The global renown of billionaire Prince Alwaleed bin Talal made his involuntary detention in early November at Riyadh’s Ritz-Carlton hotel one of the biggest single shocks of Saudi Arabia’s anti-corruption crackdown.
Cheering supporters greeted Saudi Arabian billionaire Prince Alwaleed bin Talal when he arrived at his skyscraper offices in Riyadh after his release from detention in an anti-corruption crackdown.
President Nazarbayev of Kazakhstan is Welcomed at the White House
Moldovan businessman Anatolie Stati will ask bailiffs to sell a $5.2 billion stake in the Kashagan oil field owned by a Kazakh sovereign wealth fund if Astana refuses to pay a $500 million arbitration award, Stati’s spokeswoman said on Tuesday.
Kuandyk Bishimbayev, accused of bribery and embezzlement, maintains his innocence.
Investigators are expected to dive into Jared Kushner’s real estate dealings with money flowing from Russia and Kazakhstan, according to a copy of a bombshell book.
A federal judge in California dismissed a lawsuit brought by Kazakhstan against two exiled citizens who supposedly hacked officials’ emails and published them in a critical newspaper, the US media report.
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