Kazakhstan

5 Règlements d’entreprise de plusieurs millions et milliards de dollars les plus controversés

Airbus a accepté un paiement de 4 milliards de dollars pour régler les allégations de corruption et de corruption dans la vente de son avion. Le règlement avec les gouvernements français, britannique et américain a mis fin à une enquête de quatre ans et a également souligné l’importance croissante des «négociations de plaidoyer» pour régler les allégations de

Patokh Shodiev: the biography of a successful businessman

Patokh Shodiev is a co-founder and shareholder of Eurasian Resources Group, Eurasian Bank, Eurasia Insurance Company. The Kazakhstani businessman is also known as the founder of the International Chodiev Foundation (ICF). ICF provides charitable assistance in Uzbekistan, Kazakhstan, Russia, and Ukraine. Thanks to more than one year of work, the implementation of dozens of projects,

« Kazakhgate » : Airbus placé sous le statut de témoin assisté

Un représentant du groupe aéronautique a été entendu par les juges d’instruction. L’affaire porte sur des contrats commerciaux conclus avec le Kazakhstan sous Nicolas Sarkozy. Le groupe aéronautique européen Airbus a été placé vendredi 22 juin sous le statut de témoin assisté à l’issue d’une audition par les juges d’instruction enquêtant sur l’affaire de corruption

The secret Kazakh bung worrying Airbus

A French judicial investigation into suspected corruption surrounding the sale to Kazakhstan of satellites made by aerospace giant EADS, now renamed Airbus Group, has discovered the trace of a mysterious payment of 8.8 million euros made by the group to an offshore company whose true owners are unknown, apparently even to Airbus.A French judicial investigation

Belgian authorities probe Kazakh paymasters in Nicholas Sarkozy’s helicopter deal

Belgian Federal Parliament to examine events which «shame the country, democracy and justice». A drama is being played out in the unlikely setting of a Brussels parliamentary committee room that could have made the plot of a John Le Carré novel, perhaps coupled with Game of Thrones. A group of 17 Belgian parliamentary representatives are

Kazakhstan: Will French Kickback Probe Dog Nazarbayev’s Brussels Trip?

French investigators are probing suspected kickbacks paid over a lucrative helicopter deal with Kazakhstan, Le Monde has revealed.The report emerged the day before President Nursultan Nazarbayev heads to Brussels to cement Kazakhstan-European Union ties. Embarrassingly, it alleges the Kazakh president used a €2 billion contract with Marseille-based Eurocopter (since renamed Airbus Helicopter) to pressure Belgium

Kazakh Mining Tycoons Accuse Lawyer of Conspiracy

A trio of Kazakh mining tycoons accused of bribery claim their lawyer conspired with British corruption authorities to falsely incriminate them in order to swindle them out of millions of dollars, Bloomberg reported Monday. However, some claim the trio’s accusations are a transparent attempt to derail the UK’s biggest bribery investigation. “It’ll complicate the decision about what

Kazakhstan: Resources Giant Faces Oligarchs’ Hostile Takeover Bid

Following the launch of a corruption probe in the UK involving a natural resources giant with strong links to Kazakhstan, the company, ENRC, has become the subject of a hostile takeover bid by powerful interests with connections to the Central Asian state.The three oligarchs who founded the London-listed Eurasian Natural Resources Corporation – Alexander Machkevitch, Patokh Chodiev

OFFICER Patokh Chodiev

Connected to 1 address Connected to 1 entity Linked countries: Kazakhstan  Data from: Offshore Leaks The Offshore Leaks data is current through 2010 Search in   Got a tip? Help ICIJ investigate: contact us or leak to us securely CONNECTIONS  Entity   Role From To Incorporation Jurisdiction Status Data From International Financial Limited Beneficial owner 1998-04-03 — 03-APR-1998 Cook Islands Struck / Defunct