Your account has been succesfully created.

Our offers

ALL ARTICLES - kazakhstan

From:

To:

KAZAKHSTAN 28/02/2018

Astana goes gunning for Dechert

Right to reply ; March, 2nd -In response to Intelligence Online's article "Astana goes gunning for Dechert" published on 28 [...]

KAZAKHSTAN 27/12/2017

All but invisible, Utemuratov the center of attention in Astana

With a turf war raging in Astana as president Nursultan Nazarbayev's health declines, Kazakh oligarch Bulat Utemuratov reluctantly finds himself very much in the spotlight. [...]

KAZAKHSTAN 29/11/2017

Aktau, another winner against Astana in front of ICSID

Aktau Group's recent arbitration victory over the government of Kazakhstan revealed the business methods of the Kulibayev clan, the family of President Nursultan Nazarbayev's son-in-law. [...]

CHINA KAZAKHSTAN 15/11/2017

Hong Kong case sheds light on Kazakh-Chinese connections

A number of recent court cases in Hong Kong have targeted Dominic Lau, a key figure in Chinese-Kazakh state business dealings. [...]

UNITED STATES KAZAKHSTAN 01/11/2017

NATO consultant played major part in Kazakh smear campaign against Houranis

The Hourani brothers' recent victory before the ICSID comes after a long bout of psychological warfare against them conducted by the Kazakh government. [...]

KAZAKHSTAN 18/10/2017

Airbus' helicopter sales channels in Astana under scrutiny

The Kazakh-gate legal investigation underway in Paris has lifted the lid on the consultants Airbus used to get in with the government in Astana in 2009. [...]

Breaking news FRANCE KAZAKHSTAN 10/10/2017

Ablyazov case rebounds in France

According to our information, lawyer Antonin Lévy, who has represented Kazakh bank BTA, will be heard at his request on [...]

Refine your search

By date

From:

To:

By country

By section

FRANCE KAZAKHSTAN 06/09/2017

Ablyazov, now free to travel, goes on counter-attack Free

Mukhtar Ablyazov, who is being pursued by the Kazakh government for alleged fraud, was taken off Interpol's red list at [...]

BELGIUM FRANCE KAZAKHSTAN 23/08/2017

Ablyazov's secret lobbying against Chodiev

According to our sources, Mukhtar Ablyazov, the dissident Kazakh oligarch, has been in contact with the Belgian parliamentary commission that [...]

KAZAKHSTAN 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 [...]

UNITED KINGDOM KAZAKHSTAN 07/06/2017

Dick Evans a discreet passenger in Air Astana IPO

A decision by Kazakh President Nursultan Nazarbayev in late May [...]

UNITED KINGDOM KAZAKHSTAN 08/02/2017

Woolf brings UK-style arbitration to Astana

According to our sources, an eminent British judge, Harry Woolf, is going to succeed in becoming the first president of [...]

KAZAKHSTAN 21/12/2016

The KNB

The KNB is due to get extended powers when the [...]

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. [...]

FRANCE KAZAKHSTAN 16/11/2016

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

At the end of 2013, Bernard Squarcini joined the American business intelligence company Arcanum Global Intelligence (IOL 690), which put [...]

KAZAKHSTAN 31/08/2016

The KNB

The KNB, the Kazakh intelligence service, has arrested a number [...]

KAZAKHSTAN 13/07/2016

Kaztec grows into major offset player

In the ongoing reform of the Kazakh defence industry, Kazakhstan Technology (Kaztec) is making hay while Kazakhstan Engineering (KazEngineering) is [...]

Spotlight KAZAKHSTAN 15/06/2016

Western companies seek key to Kazakhstan

One of the few export markets that has held up despite the global oil crisis, Kazakhstan remains an attractive proposition, if a little complicated, for defence companies. However agents, consultants, corporate intelligence firms and even government intelligence services are grappling [...]

KAZAKHSTAN 13/04/2016

Business moghul Ambani is key partner for defence contracts between France and India

Thiel is Trump's intelligence guru

Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free

Norman Lamont, pillar of the British-Iranian business community

ALL ARTICLES - kazakhstan

Astana goes gunning for Dechert

All but invisible, Utemuratov the center of attention in Astana

Aktau, another winner against Astana in front of ICSID

Hong Kong case sheds light on Kazakh-Chinese connections

NATO consultant played major part in Kazakh smear campaign against Houranis

Airbus' helicopter sales channels in Astana under scrutiny

Ablyazov case rebounds in France

Refine your search

Ablyazov, now free to travel, goes on counter-attack Free

Ablyazov's secret lobbying against Chodiev

Utemuratov, Nazarbayev's trustee, risks exposure

Dick Evans a discreet passenger in Air Astana IPO

Woolf brings UK-style arbitration to Astana

The KNB

Kazakh mining oligarchs slug it out

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

The KNB

Kaztec grows into major offset player

Western companies seek key to Kazakhstan

US, British advisors for military exercises

Poroshenko’s surprising proposition

A new border guard for the KNB

PsyberSolutions, Astana’s disinformation tool

Hacking: Astana targets Ketebayev Free

Hourani cases tension rising

Astana launches hunt for hackers

First visit

Contacts

Tools

Free services

A website edited by

Indigo Publications also publishes: