A mysterious mansion on the Catalan coast with an apparent Kazakhstani connection is spurring an environmental controversy. Local authorities are conducting a probe to determine whether graft was involved in the granting of permits to build the estate in an ecologically protected area.
When Kazakhstan’s president, Nursultan Nazarbayev, rang the bell to open trading on the London Stock Exchange (LSE) in late November 2006, he was symbolically ushering in a new era. Companies flush with cash from Kazakhstan’s energy-driven economy were flocking to list in London, where they were welcomed as rising stars.
Documents leaked to Swedish investigative journalists and reviewed by RFE/RL appear to offer fresh evidence of a link between Swedish telecom giant TeliaSonera and Gulnara Karimova, the daughter of the president of Uzbekistan.
Kyrgyz media outlets have been full of accusations and counter-claims about low-quality medicines, corruption and conflicts of interest, raising concerns about government oversight of the lucrative pharmaceuticals sector.
Are Armenia’s oligarchs using their financial and political power to block the world’s second-largest retail empire, the French-owned Carrefour Group, from entering the country’s largely monopolized foodstuffs sector? For Armenian consumers beset by high food prices and low incomes, the question has become a matter of principle.
A series of videos depicting graft inside the halls of power in Azerbaijan could have serious implications for one of the country’s most influential officials, 74-year-old presidential Chief of Staff Ramiz Mehdiyev.
Perceptions of corruption penetrate just about every aspect of life in Kyrgyzstan, including the spiritual side. For years, the Hajj – the pilgrimage to Mecca required of every able Muslim – has been beset by allegations of graft involving those responsible for distributing the limited number of places.
Newly released documents appear to make a connection between executives from a Swedish company accused of bribing its way into Uzbekistan’s telecoms market and Gulnara Karimova, the daughter of the country’s strongman, Islam Karimov.
In 2012, corruption watchdog Transparency International reported that two-thirds of the world's countries may be considered "highly corrupt." It would seem tough to choose someone for the dubious honor of corruption's "person of the year."
One investigative-journalism NGO has done just that.