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Chinese Mining Company Affected by Protests in Kyrgyzstan Has Ties to Major SOE

Chinese Mining Company Affected by Protests in Kyrgyzstan Has Ties to Major SOE

by Sheyda Mainzer | Dec 3, 2020 | Government

Work came to a halt last month at Full Gold Mining LLC, a Chinese-owned mining company located in Kyrgyzstan after protesters stormed its facilities following the country’s October 4 parliamentary elections. Full Gold Mining has connections to a large Chinese...
Arrest of Azerbaijani Ambassador Possibly Linked to Arms Sales by Sanctioned Entity

Arrest of Azerbaijani Ambassador Possibly Linked to Arms Sales by Sanctioned Entity

by Sheyda Mainzer | Aug 21, 2020 | Government

Members of the State Security Services of Azerbaijan (SSSA) arrested the Azerbaijani ambassador to Serbia, Montenegro, Bosnia and Herzegovina on corruption charges, Azeri government sources reported last Thursday. The arrest of Eldar Hasanov Humbet oglu is the latest...
Trade Data Reveal Shipments to Sudanese Mining Company Linked to Russian Paramilitary Group

Trade Data Reveal Shipments to Sudanese Mining Company Linked to Russian Paramilitary Group

by Sheyda Mainzer | Aug 6, 2020 | Government

A recently sanctioned Sudanese mining company linked to a prominent Russian paramilitary organization received over 800 shipments from five Russia-based businesses in the last three years, according to commercial trade data. The shipments included different types of...
Public Records Show Turkish And Qatari Elites Stand To Profit The Most From New Istanbul Canal Project

Public Records Show Turkish And Qatari Elites Stand To Profit The Most From New Istanbul Canal Project

by Sheyda Mainzer | Apr 22, 2020 | Corporations

In January 2020, the Turkish Ministry of Environment approved a large-scale infrastructure project known as the Istanbul Canal, or “Erdogan’s Crazy Project” as it has been referred to by local media. Public records reveal that businesses with warm relations with...

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