Leila Khrapunova
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Year: 2019

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Khrapunov affair: Swiss dismiss Kazakh money laundering case

Khrapunov affair: Swiss dismiss Kazakh money laundering case

21 November 2019

The Office of the Attorney General of Geneva has closed an investigation into suspected money laundering in a case involving Viktor Khrapunov, the former mayor of Kazakhstan’s largest…

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Maurer on the Eve of a Delicate Trip to Kazakhstan. Switzerland Sends Kazakhstan Packing

Maurer on the Eve of a Delicate Trip to Kazakhstan. Switzerland Sends Kazakhstan Packing

20 November 2019

P.1 Maurer on the Eve of a Delicate Trip to Kazakhstan The Kazakh affair. The Swiss judiciary draws a line under the so-called “Kazakh affair” after seven years…

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