Defence Canadian lawyer allegedly tied to major fraud case joins new NOC program office Oliver Gaona Jul 30, 2023 Libya’s state-owned oil company, the National Oil Corporation (NOC), had established last month a new program!-->…
Featured Kenes Rakishev: The President’s Man for All Seasons Alberto Costa Mar 17, 2023 Kenes Rakishev. An entrepreneur, philanthropist, former special envoy for Kazakhstan, head of the Kazakh!-->!-->!-->…
Economy Mukhtar Ablyazov Linked with European Parliament Scandal Oliver Gaona Jan 18, 2023 London, Paris, Brussels (17January 2023 – 29). Kazakh banker, Mukhtar Ablyazov and his frauds were exposed!-->!-->!-->!-->!-->…
Featured Mukhtar Ablyazov Found Guilty of Embezzlement and Money Laundering by US Jury Aaron Lacasa Dec 17, 2022 Mukhtar Ablyazov, Kazakhstan New York (15 December 2022 – 33). Mukhtar Ablyazov, a Kazakhstan citizen, was!-->!-->!-->!-->!-->…
Featured Mukhtar Ablyazov Found Guilty Embezzlement and Money Laundering by US Jury Patricio Vera Dec 16, 2022 Mukhtar Ablyazov, Kazakhstan New York (15 December 2022 – 33). Mukhtar Ablyazov, a Kazakhstan citizen,!-->!-->!-->!-->!-->!-->!-->…
Defence Kazakhstan and France leaders discussed on fate of fugitive Luca Lopez Dec 11, 2022 The fate of Kazakh dissident and fugitive Mukhtar Ablyazov was set to be on the agenda when French!-->!-->!-->!-->!-->…
Business $7.5 Billion Money Launderer Receives US Government Loans Alonzo Carballal Nov 2, 2022 Elvira Kudryashova – businesswoman, toy merchant, and professional money launderer – has had a harder!-->!-->!-->…