Putin’s friends win state contracts, and Duke of York’s links to Kazakh oligarch scrutinized
Kazakhstan
Daily Brief - April 25, 2016
A former MI6 spy works for the Kluyuev gang’s lawyer, Kazakhstan president’s Panama Papers links to go un-investigated, and Azerbaijan’s US lobbyists revealed
KI Daily Brief - February 25, 2016
China Yuhu Group’s head buys into Aussie political elite, Kazakhstan’s media chief is arrested, and corrupt Chinese official blames verdict on torture
KI Daily Brief - October 13, 2015
France prepares to extradite a Kazakh oligarch, China rolls up friends of a powerful cadre, and Ukraine pursues a more transparent political funding law
KI Daily Brief - July 24, 2015
Luxury homes in London are linked to a Russian Deputy PM and an ex- Kazakh KGB figure, Delaware and UK companies are implicated in Moldovan money laundering, and China cracks down on yet another corrupt official
KI Daily Brief - May 4, 2015
Moldovans demand action against corruption, Kazakhstan fears Russia’s role in Ukraine, and Australia cracks down on homes illegally purchased by foreigners
KI Daily Brief - April 14, 2015
The Swiss make a move to help Ukraine return Yanukovych’s illicit assets, Chinese prosecutors chase corrupt officials around Australia, and a Kazakh city sues in U.S. courts to claw back $300m stolen by a former mayor

