Suisse Secrets: Tajikistan Politician Says Someone Else Opened His Account
In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...
In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...
A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...
The Committee to Protect Journalists urged Pakistan to immediately revoke a law that increases the prison term for...
The U.S. has banned the import of antiquities and historical art from Afghanistan over fears of looting, the U.S. The...
Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...
After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...
Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...
A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk...
He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...
Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...
Tightening the noose on independent media, the Kyrgyzstan government proposed on Monday a new procedure that would allow the...
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible...