Dominican Republic, United States
Accused of embezzlement, Dominican Republic's former finance minister hires US lobbyists with corporate intelligence links

Former Dominican Republic Finance Minister Donald Guerrero Ortiz.
Former Dominican Republic Finance Minister Donald Guerrero Ortiz. © Orlando Barría/EFE/Newscom/MaxPPP
Accused of participating in an embezzlement scheme, Donald Guerrero Ortiz was imprisoned in March 2023. Now, he is relying on US consultancy firms to plead his case in Washington. [...]
Reading time 2 minutes Matt Bernardini

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Kazakhstan, United Kingdom, United States
Behind the scenes of Kazakh asset managers feud playing out in US and UK courts

Fraud, stolen confidential data, libel... Accusations have been flying back and forth between the former and current directors of a set of companies with assets in Kazakhstan. Things are particularly heated between Yerbol Orynbayev, who served as deputy prime minister under former president Nursultan Nazarbayev, and Ron Wahid, owner of several consultancies that worked for Astana for years.

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