KAZAKHSTAN Issue 785 dated 21/06/2017

Utemuratov, Nazarbayev's trustee, risks exposure

Investigating suspicions of money-laundering connected with a series of financial transfers with Kazakhstan, the Dutch prosecution service is taking an [...]
The entire article (201 words) may be accessed by subscribers or e-wallet users

Pay-Per-Article
This article: 6 EUR
E-wallet
starting from 30 EUR
Buy article
Subscribe

Unlimited access
to all content of

Intelligence Online
Discover our offers

Stay up-to-date

By continuing your visit to this site, you accept the use of cookies allowing us to adapt and enhance your experience. Read more