Kazakhstan’s Ex-Officials and Their Dubai Holdings: Questions of Legitimacy and Repatriation

The investigation into the overseas property holdings of former and current Kazakh officials in Dubai uncovers over 1,550 individuals owning more than 2,700 properties. Questions arise about the legal status …

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Kazakhstan and Dubai: Scrutiny of Former Officials’ Holdings and Transparency Challenges

Numerous former and current Kazakh officials and their relatives are reported to possess substantial property holdings in Dubai, raising concerns regarding transparency and the legitimacy of acquisitions. Authorities have initiated …

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