Fugitive Kazakh banker and opposition figure Mukhtar Ablyazov, shown here on his Facebook page, is alleged to have laundered money through the purchase U.S. properties with the help of his son-in-law Ilyas Khrapunov. 


After the abrupt firing of the Kazakh government last week, a new cabinet was immediately approved.

AkKazhegeldin"One question – one answer" – Akezhan Kazhegeldin's information project

AKEZHAN KAZHEGELDIN SAMYIY STRASHNYIY VRAG NAZARBAEVA 660x330Ermurat Bapi interviews Akezhan Kazhegeldin.

novikanA wealthy British businessman who is feuding with the state of Kazakhstan over hundreds of millions of dollars of disputed assets claims the Kazakh secret police put him and his brother under “extreme psychological pressure” with a campaign of intimidation on the streets of London and in the USA.

ALIYEV CYPRUS 1Kazakh government officials have requested that a bank account in Cyprus – storing millions of dollars generated from alleged criminal activities by ex-Kazakhstan official Rakhat Aliyev – be frozen with immediate effect.

widowraΤο zougla.gr, λόγω του διεθνούς ενδιαφέροντος και της έρευνας που βρίσκεται σε εξέλιξη σε αρκετές χώρες, δημοσιεύει το ρεπορτάζ με τίτλο «Στη χλιδή η χήρα του γκάνγκστερ» και στην αγγλική γλώσσα. Διαβάστε το στα ελληνικά εδώ. Στα αγγλικά:

alijewRakhat Aliyev enjoyed the benefits of Panama too. Large profits from the sugar businesses that he once launched in Kazakhstan were allegedly transferred to offshore accounts.

AKAkezhan Kazhegeldin analyses the reasons behind the economic crisis in Kazakhstan and proposes some decisive reforms.

MansionThe UK Government should establish transparency over who owns the companies that own so much property in the UK. Before completing a purchase on a property, overseas companies should be required to submit to Land Registry the same details that UK registered companies must submit to Companies House.