Tag Archives: investigation

In August 1999, 5 people met at the Royal Hotel in Paris: Bulat Utemuratov, a Kazakh oligarch and the right hand of Kazakhstan’s strongman Nursultan Nazarbayev, Gregory Lutchansky, a Russian oligarch allegedly connected to the Russian Mafia, Shabtaï Kalmanowich, a former KGB general, Pierre Delilez, a Belgian cop specialized on Russian Mafia, and Eric Van… Continue reading

Eric Van de Weghe is a character that keeps popping-up in the so-called “Kazakhgate affair” in Belgium. He was first mentioned in the context of Patokh Chodiev’s naturalization – the head of the Belgian intelligence made clear that the documents incriminating Chodiev were forgeries created by Van de Weghe. He reappeared when Armand De Decker… Continue reading

Recently, the Inquiry Commission of the Belgian Parliament regarding the extension of the criminal transaction in 2011 summoned Jan Jambon, an MP from the New Flemish Alliance (N-VA), who was questioned on several issues considered relevant for the investigation. Mr. Jambon declared, among other things, that in the early 2011 there was no pressure from… Continue reading

Plotters trying to bring down the democratically-elected Prime Minister of Malaysia were dealt a decisive hammer blow today after another key claim was proved wrong by the very investigation they initiated. The cross-party parliamentary Public Accounts Committee (PAC) today published their long-awaited in-depth report into state fund 1MDB. The exhaustive, year-long investigation was sparked when… Continue reading