"One question – one answer" – Akezhan Kazhegeldin's information project
Ermurat Bapi interviews Akezhan Kazhegeldin.
A 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.
Kazakh 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.
Το 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:
Rakhat 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.
Akezhan Kazhegeldin analyses the reasons behind the economic crisis in Kazakhstan and proposes some decisive reforms.
The 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.
Prime minister will use a speech in Singapore to hit out against corrupt foreigners who launder money by buying up British homes through holding companies. David Cameron will promise to act against corrupt foreigners who buy up luxury properties in the UK using secretive holding companies to hide their “dirty money”.
Two Kazakhs are due to appear in court in Austria in one of the country's most unusual murder trials. The men, who include a former intelligence chief, are accused of aiding the abduction and murder of two bankers in Kazakhstan in 2007.
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