Latest Breaking News On - Patokh chodiev - Page 5 : comparemela.com

Stanislav Pritchin, Senior Research Fellow at Russian Academy of Sciences IMEMO: Transition of power in Kazakhstan nonetheless a factor

Stanislav Pritchin, Senior Research Fellow at Russian Academy of Sciences IMEMO: Transition of power in Kazakhstan nonetheless a factor
interfax.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com Daily Mail and Mail on Sunday newspapers.

Caspian seaOceans generalAlmaty qalasySankt peterburgOmskaya oblastSamat abishAskar maminMukhammed kunayevKasim masimovTimur kulibayevAlexander lukashenkoKairat satybaldyStanislav pritchinPatokh chodievVyacheslav terekhovDariga nazarbayeva

UK: Rights groups condemn SLAPPs brought against journalist Tom Burgis by Kazakh mining company ENRC

“We urge the UK government to consider measures, including legal measures, that would protect journalists and other public watchdogs from abusive legal actions that are aimed at silencing them. Our democracy relies on their ability to hold power to account.”

United kingdomUnited statesCity ofWikimedia commonsPatokh chodievAlijan ibragimovTom burgisAlexander machkevitchLondon stock exchangeEurasian natural resources corporationEurasian resources groupUnited kingdom serious fraud officeHigh courtFinancial timesHow dirty moneyStrategic lawsuits

Index condemns lawsuits brought by ENRC against Tom Burgis - Index on Censorship

We join with 14 other organisations to condemn legal action against the journalist, the Financial Times and HarperCollins in London

United kingdomUnited statesCity ofPatokh chodievAlijan ibragimovTom burgisAlexander machkevitchOsservatorio balcani caucaso transeuropaLondon stock exchangeJournalists foundationCampaign for freedom of informationEurasian resources groupAccountability in developmentEurasian natural resources corporationUnited kingdom serious fraud officeHigh court

Billionaire Mining Moguls Fight Fraud Cops in $99 Million Trial

Olive Press News Spain Share \n );document.write( \n \n\n );} Billionaire mining tycoons said the U.K.’s fraud prosecutor colluded with their own “bullying” lawyer to leak confidential information and manufacture grounds for a criminal probe that’s dragged on for almost a decade. The 11-week London trial between Kazakh miner Eurasian Natural Resources Corp. and the Serious Fraud Office started Monday as the company seeks 70 million pounds ($99 million) from the prosecutor, and hundreds of millions more from its ex-lawyer Neil Gerrard for money it says it spent on legal fees for internal investigations and defense. The trial marks the beginning of the end of a near decade-long fight that’s involved several lawsuits and an eight-year criminal investigation. The probe, one of the SFO’s longest, is focused on allegations of fraud, bribery and corruption around the acquisition of substantial mineral assets. The mining firm, owned by billionaires Alexander Machkevitch,

City ofUnited kingdomNeil gerrardPatokh chodievAlijan ibragimovClare montgomeryAlexander machkevitchSimon coltonLondon stock exchangeSerious fraud officeEurasian resources groupEurasian natural resources corpEurasian natural resourcesநகரம் ஆஃப்ஒன்றுபட்டது கிஂக்டம்நீல் ஜெரார்ட்

Claims against top City law firm Dechert the stuff of conspiracy theories

Claims against top City law firm Dechert ‘the stuff of conspiracy theories’ Allegations that a top City lawyer leaked confidential information about a Kazakh mining giant under investigation for alleged corruption are “the stuff of conspiracy theories”, the High Court has heard. Eurasian Natural Resources Corporation (ENRC) is suing its former lawyers and the Serious Fraud Office over an SFO investigation into claims of bribery, corruption and fraud at the former FTSE 100 company. Former policeman turned white-collar crime lawyer Neil Gerrard was hired by ENRC to investigate allegations of bribery and corruption at one of its subsidiaries in Kazakhstan, made by an anonymous whistleblower in 2010.

City ofUnited kingdomPatokh chodievNeil gerrardVictor hannaSerious fraud officeEurasian natural resources corporationHigh courtNatural resources corporationNathan pillowRoyal courtsநகரம் ஆஃப்ஒன்றுபட்டது கிஂக்டம்நீல் ஜெரார்ட்தீவிரமானது மோசடி அலுவலகம்யூரேசியன் இயற்கை வளங்கள் நிறுவனம்