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Civil suit becomes Kazakh soap opera with Trump…

The interests of a wealthy Kazakh fugitive, a company tied to disgraced movie mogul Harvey Weinstein and the Trump Organization...

Akezhan Kazhegeldin: "The people themselves are still the…

Ermurat Bapi interviews Akezhan Kazhegeldin.


TOP NEWS
 

Corruption!

tonyfriendTony Blair – friend to dictators, enemy of socialist principles – wants a breakaway party. It would be a vehicle for the powerful

640px Larsboda TeliaSonera 2012A massive corruption trial is to kick off on Tuesday, involving hundreds of millions of dollars in alleged bribes, top executives of Sweden's largest telecommunications company and the jet-set daughter of the late president of Uzbekistan.

Money Laundering Flow Chart 1

Just as a reminder of how far we’ve come, and have so much further to go in #TrumpRussia. And Mueller’s following the money is a specialty of the FBI/DoJ.

ilyailyin

Headlines around the world described Ilya Ilyin as a "horse-meat powered Kazakh" after he won his second Olympic gold medal at London 2012.

paulmanafortInvestigation claims former Trump campaign chair promoted Russian interests

Laundromats 1170x650A device that was meant to force rich investors to be more transparent has become the latest symptom of Britain’s addiction to secrecy and dirty money

bulatutemuraovritzHotelier’s transactions via Cork highlight how oligarchs funnel millions through Irish companies to Russia

Daibaba2B 01Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's government used offshore companies and multiple bank accounts to channel and launder the proceeds abroad.

khrapunovvOn Thursday, a court in Kazakhstan launched preliminary hearings of a corruption case against the former mayor of the Kazakh city of Almaty, Viktor Khrapunov, and his wife Leila Khrapunova, a couple with deep ties to the Trump Organization.

nazandkhrap

A court in Kazakhstan opened preliminary hearings in the case against former Almaty Mayor Viktor Khrapunov and his wife, Leila Kharpunova, on July 26.