Tag
Kazakhstan corruption
Central Asia No Closer to Shaking Perceptions of Corruption
By Catherine Putz
Transparency International notes a “troubling picture” in the region as countries struggle with “dysfunctional rule of law, rising authoritarianism, and systemic corruption.”
The Unraveling of Kazakhstan’s Social Contract
By Assel Tutumlu
The time has come to re-evaluate Kazakhstan’s social contract. Is President Kassym-Jomart Tokayev up to the challenge?
Kazakhstan’s President Tokayev Calls for the Return of Assets
By Paolo Sorbello
Will the government target all assets spirited abroad or only those owned by specific individuals?
Kazakhstan’s Former Health Minister Accuses ‘Medical Mafia’ of Meddling
By Paolo Sorbello
The trial of the former health minister could shed light on the direction of “New Kazakhstan.”
Amid Anti-Corruption Drive, Tokayev Faces Questions About Offshore Wealth
By Paolo Sorbello
Kazakhstan's President Tokayev is vocal against corruption, but faces tough questions after new leaks.
Pandora Papers: Kazakhstan and the Offshore Shuffle
By Catherine Putz
OCCRP’s investigation reveals a payout of $30 million to an alleged unofficial wife of Kazakhstan’s First President.
The FinCEN Files Show Suspicious Activities of Kazakhstan’s Former Oligarchs
By Paolo Sorbello
Hundreds of millions of dollars of suspicious origin have transited in and out of Kazakhstan with the help of U.S. banks, an investigation of thousands of leaked documents reveals.
Courts in Kazakhstan Return Assets to Criminal Group
By Paolo Sorbello
In a surprising move, the Prosecutor obtained the restitution of assets to a criminal group facing corruption charges.
Kazakhstan Court Set To Free Prominent Political Prisoner
By Paolo Sorbello
Mukhtar Dzhakishev, former head of Kazakhstan's uranium company, obtained an early release decision due to his declining health.
UK Court Slaps Huge Fine on Khrapunov in BTA Case
By Paolo Sorbello
Ilyas Khrapunov is hit with a $500 million fine for allegedly aiding Mukhtar Ablyazov's reported embezzlement.
Former Kazakh Economy Minister Sentenced to 10 Years on Corruption Charges
By Catherine Putz
Kuandyk Bishimbayev, a young rising political star, faced a rapid downfall after being accused of embezzlement.
Apologies and Blame: Former Economy Minister on Trial in Kazakhstan for Corruption
By Catherine Putz
Kuandyk Bishimbayev, accused of bribery and embezzlement, maintains his innocence.
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