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EUROPE Issue dated 04/10/2017

Chodiev increasingly isolated by his former allies

According to our sources, Kazakh Uighur-origin oligarch Alijan Ibragimov, a shareholder in the mining conglomerate Eurasian Resources Group (ERG - [...] (162 words)

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UNITED KINGDOM 24/10/2018

As well as Airbus, FRA works for Kazakhstan's ENRC

While Eurasian Resources Group (ERG, ex-ENRC) asked for an independent [...]

EUROPE 18/10/2017

Chodiev stills counts on GlobalSource's investigators

According to our sources, Kazakh oligarch Patokh Chodiev has the US corporate intelligence firm GlobalSource, headed by Bill Hutman, helping [...]

EUROPE 10/05/2017

Kazakhgate: Chodiev probes Belgian accusers

The Kazakh-Uzbek oligarch Patokh Chodiev went to great lengths to beef up his offensive against the Belgian government before the [...]

The Kazakh oligarch Patokh Chodiev ©Bloomberg via Getty Images

UNITED KINGDOM 22/03/2017

After Rolls-Royce, new priorities for SFO

Termination of the case against Rolls-Royce at the end of January has given the Serious Fraud Office (SFO) room for manoeuvre that will allow it to pursue other cases. [...]

KAZAKHSTAN 07/12/2016

Kazakh mining oligarchs slug it out

Targeted by a number of law suits and numerous private investigations, the three shareholders in the mining giant ERNC are starting to fall out. [...]

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Episode 3 - Kazakhstan : Paid to track down the president's enemies

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Albert Yuma ignites revolution with MRI Trading and Scorpion

Immediately after returning from the Investing in African Mining Indaba week in Cape Town, Albert Yuma Mulimbi, chairman of Gecamines, stuck straight in to turning his threats to revise the state-run firm's mining contracts (AMI 409) into action. [...]

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Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

Chodiev increasingly isolated by his former allies

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Free Articles

Will the private sector rescue the CIAE's psyops?

Despite its withdrawal from Hong Kong, Cellebrite's local sales network is still visible

Ex-Biden aide turned lobbyist Sudafi Henry flourishes in OFCs and defence

As well as Airbus, FRA works for Kazakhstan's ENRC

Chodiev stills counts on GlobalSource's investigators

Kazakhgate: Chodiev probes Belgian accusers

After Rolls-Royce, new priorities for SFO

Kazakh mining oligarchs slug it out

Episode 3 - Kazakhstan : Paid to track down the president's enemies

Albert Yuma ignites revolution with MRI Trading and Scorpion

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Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

Chodiev increasingly isolated by his former allies

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Free Articles

Will the private sector rescue the CIAE's psyops?

Despite its withdrawal from Hong Kong, Cellebrite's local sales network is still visible

Ex-Biden aide turned lobbyist Sudafi Henry flourishes in OFCs and defence

As well as Airbus, FRA works for Kazakhstan's ENRC

Chodiev stills counts on GlobalSource's investigators

Kazakhgate: Chodiev probes Belgian accusers

After Rolls-Royce, new priorities for SFO

Kazakh mining oligarchs slug it out

Episode 3 - Kazakhstan : Paid to track down the president's enemies

Albert Yuma ignites revolution with MRI Trading and Scorpion

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website edited by

Indigo Publications also publishes:

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