Kenges Rakishev: Influential Entrepreneur from Kazakhstan
Paris, Washington (13/7 – 50) Kenes Rakishev (Keñes Hamitūly Raqyşev) aka Kenges Rakishev is an entrepreneur, philanthropist, former special envoy for Kazakhstan, head of...
“Evidence of collusion”: report names 18 MEPs & former MEPs “connected” with activities supporting convicted fraudster Mukhtar Ablyazov
The recent ‘Qatargate’ scandal in the European Parliament, which has seen MEPs & at least one former former MEP languishing in Belgian jail cells,...
Canadian lawyer allegedly tied to major fraud case joins new NOC program office
Libya’s state-owned oil company, the National Oil Corporation (NOC), had established last month a new program office, but multiple foreign press reports claim that one...
How Oligarchs Use Brussels to Launder Their Reputations
When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in cash as part of...
Mukhtar Ablyazov Found Guilty of Embezzlement and Money Laundering by US Jury
New York (15 December 2022 – 33). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and money laundering in the U.S. Court...