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.
Rakhat Aliyev rose to the height of influence and power in Kazakhstan, marrying the president's daughter and controlling many of the country's major companies. By the time he was found dead in a Vienna jail cell today while awaiting trial for murder, he'd been on the lam from his former father-in-law for eight years.
Rakhat Aliyev, the Kazakh president's former son-in-law turned opponent, has been found dead in an Austrian jail from an apparent suicide, a court spokeswoman said on Tuesday.
Two Kazakh nationals have made a renewed police challenge, to ask the Maltese law courts to investigate their accusations of torture against Kazakh exile Rakhat Aliyev, who resides in Malta. Despite repeated requests, the police have so far refused to investigate complaints by former bodyguards Satzhev Ibraev and Pyotr Afanasenko. The two men claim they were tortured on order of Aliyev in 2001, and personally beaten by him, to extract a false confession that their boss, former prime minister Akezhan Kazageldin, was plotting a coup against Aliyev's father-in-law, Kazakh dictator Nursultan Nazarbayev.
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