Kazakhstan corruption

Transparency International notes a “troubling picture” in the region as countries struggle with “dysfunctional rule of law, rising authoritarianism, and systemic corruption.”

The time has come to re-evaluate Kazakhstan’s social contract. Is President Kassym-Jomart Tokayev up to the challenge?

Will the government target all assets spirited abroad or only those owned by specific individuals? 

The trial of the former health minister could shed light on the direction of “New Kazakhstan.” 

Kazakhstan's President Tokayev is vocal against corruption, but faces tough questions after new leaks.

OCCRP’s investigation reveals a payout of $30 million to an alleged unofficial wife of Kazakhstan’s First President.

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. 

In a surprising move, the Prosecutor obtained the restitution of assets to a criminal group facing corruption charges.

Mukhtar Dzhakishev, former head of Kazakhstan's uranium company, obtained an early release decision due to his declining health.

Ilyas Khrapunov is hit with a $500 million fine for allegedly aiding Mukhtar Ablyazov's reported embezzlement.

Kuandyk Bishimbayev, a young rising political star, faced a rapid downfall after being accused of embezzlement.

Kuandyk Bishimbayev, accused of bribery and embezzlement, maintains his innocence.