New mysterious details are emerging about the sale of the mansion that once belonged to the royal family of England. On paper, everything appeared to be a fairly transparent transaction: Sunninghill Park, the former family nest of Prince Andrew, was sold for £15 million to an offshore company. …

Who Benefits from the Death of Mikhail Maksimenko? Shocking news — former head of the main Investigative Committee of Russia (ICR) Mikhail Maksimenko was found dead in prison. …

On the court in the US, his memory began to fail Rucriminal continues its series of articles on the American testimony of Kazakh oligarch Kenes Rakishev. These statements were made by Rakishev during the U.S. court proceedings, where BTA Bank’s lawsuit against the former bank owner Mukhtar Ablyazov, former head…

Corrupt officials in Kazakhstan orchestrated a grandiose scheme with the help of the former owner of Kazkommertsbank (Qazkom), a shareholder of BTA Bank, Kenes Rakishev. The elaborate maneuver, involving the “young oligarch” of the Kazakh state treasury, cost at least $7.5 billion. Rakishev became overly engrossed in mergers and acquisitions…

I thank Mr Speaker for granting this debate and the Minister for joining us. …

Materials for initiating a case against the oligarch are on Tokayev’s desk. A video featuring the former mayor of Almaty, Bauyrzhan Baibek, and his family has been posted on social media from the Cyprus side of the island, from its Turkish part. …

For an extended period, there has been a controversy surrounding the personal habits of Kazakh businessman Kenes Rakishev. Kazaword has recently published an extensive collection of the businessman’s correspondences, which not only include business-related messages but also delve into his personal affairs. Of particular note is Rakishev’s communication with…

Rucriminal has obtained transcripts of court proceedings in two criminal cases: one involving the “thief in law” Zachary Kalashov (Shakro Young) and another concerning OVD Presnensky employees who did not intervene during an incident at the “Elements” restaurant. We will highlight the most noteworthy segments of these hearings. …

Kazakhstan unexpectedly became a focal point during a day of testimony by Michael Cohen, President Donald Trump’s former personal lawyer, before a U.S. congressional committee on February 27. Cohen, who awaits a three-year prison term after pleading guilty to criminal acts while working for Trump and lying to Congress, disclosed…