The High Court of Justice in London, UK.
The High Court of Justice in London, UK. © Dylan Garcia ARPS/Alamy banque d'images
A former director, dissatisfied with a settlement last year between Kazakhstan and funds linked to the entourage of its former president, is suing the current directors of these firms. This is shedding light on financial operations carried out by veteran investigator Ron Wahid, who has close ties to Kazakhstan. [...]
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