Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...
As Kazakhs living in the U.K. protested against corruption in their homeland outside the halls of Parliament, Labour MPs...
The former president — laying low since the country plunged into protest and violence in early January — hid banks, hotels,...
Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...
Among the apparent targets of NSO Group’s Pegasus spyware was the biggest nemesis of “Leader of the Nation” Nursultan...
While they were in office, 14 world leaders from Europe, Africa, Asia, and the Middle East appear to have been selected for...
It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify the...
The United Kingdom’s highest court has dismissed an application by the wife of a jailed Azerbaijani banker against a legal...
Authorities in the U.K. have confiscated properties worth an estimated 17 million pounds (US$22.4 million) in what marks the...
A UK court has dismissed a request made by authorities to the family of the former president of Kazakhstan to explain where...
Three luxurious, high-security London mansions linked to the family of the former Kazakhstani president have been targeted...
Interpol has put the former executive of a Kazakh transit company on its wanted list claiming he was involved in an...