London-based oligarchs face cash probe (Independent on Sunday)

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.

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