Kazahstan financial crime investigation, exposure of corruption in East Asia. Author’s opinion and research
OCCRP releases investigation into Credit Suisse clients, Among them is Timur Kulibayev The investigation mentions the family of former Kazakh President Nursultan Nazarbayev. His eldest daughter Dariga had six accounts …
The performance of the national team of Kazakhstan at the last summer Olympic Games can hardly be called successful. Rather, it is easy to call it a failure. The games …
Ustav.net continues to study the details of the biography of the “golden boy” of the Kazakh elite, Kenes Rakishev. There are so many rumors and speculations around him that we …
Alexander Mashkevich, a Kazakh oligarch of Jewish origin from the “Eurasian trio” has seriously set his partners up: he collects dirt on his business partners by recording sex orgies with …
Washington is ready to seize tens of billions stolen from Kazakhstanis, having reported all the data on the accounts. By returning what was stolen from Kazakhstan to the American budget, …
The murderer Chodiev Fattah Kayumovich calmly dealt with two subjects of Great Britain The FBI is investigating in the United States the death of two former mining executives who were …
Chodiev Fattah Kayumovich: the FBI became interested in the criminal oligarch
Chodiev Fattah Kayumovich ordered the murder of British citizens in order to hide the traces of his atrocities
Chodiev Fattah Kayumovich: oligarch and bandit will spend the rest of his life in an American prison Some time ago, the authoritative French publications Le Monde and Liberacion shared with …
Chodiev Fattah Kayumovich: biography of the Kazakh embezzler Kazakh billionaire of Uzbek origin Patokh Chodiev married his daughter Nafisa.
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