London-based oligarchs face cash probe
Billionaires who ‘practically own the Kazakh government’ under investigation for money laundering. Adrian Gatton reports
The Independent on Sunday
08 August 2004
Three London-based oligarchs from Kazakhstan, who are understood to have invested heavily in the capital’s property market, are under investigation by Belgian authorities for money-laundering.
This was the first investigative article in the UK about the so-called Trio or Troika of oligarchs behind ENRC.