David Leppard
Attend an evening with Andre Agassi
TWO serving MI6 officers have allegedly leaked confidential information to a firm of private consultants with links to the family of the president of Kazakhstan.
The consultants are said to have been commissioned to obtain the information at a time when the American justice department was investigating allegations of bribes paid by American oil companies to Nursultan Nazarbayev, the Kazakh president, and his top officials.
A 300-page report, said to have been prepared by the consultants, purports to summarise confidential MI6 files on political and economic issues affecting the oil-rich state.
One MI6 officer is said to have divulged that MI6 was “closely observing” the role of Hurricane Hydrocarbons, a Canadian oil company, and financial arrangements involving oilfields in Kazakhstan. A second MI6 officer is alleged to have revealed information that the service held on Akezhan Kazhegeldin, the former Kazakh prime minister. The report also contains information that it claims was given by Scotland Yard detectives.
The leaked document has been circulating in Washington for several months. Lawyers with knowledge of the case accept that the authors of the report may have embellished details of their contacts with law enforcement officials on both sides of the Atlantic.
Yesterday a Whitehall security official said the report did not appear to match MI6’s own records. Arman Baisuanov, a counsellor at the Kazakhstan embassy in London, denied that his government had been involved in any inappropriate or illegal activity.
Mike Gapes is chairman of the Commons foreign affairs committee which is responsible to parliament for overseeing the affairs of MI6. He said he was alarmed at suggestions that serving British intelligence officers might have leaked information that could have found its way into the hands of people whom the agency was monitoring.
“If true, these allegations raise very serious concerns and I expect the government to investigate them,” he said.
The Sunday Times has seen a copy of a report by Global Options Management, a firm of private security consultants with offices in Washington and, previously, in London.
The company is chaired by Alexander Mirtchev, who is an economic adviser to the Kazakhstan government and a director of the country’s sovereign wealth fund. Political opponents of the Kazakh regime claim that Mirtchev is Nazarbayev’s “point man” in Washington and that he helps to manage some of the Kazakh leader’s wealth.
Mirtchev last week declined to comment. Matt Lauer, his spokesman, said: “Alexander Mirtchev is a respected business consultant based in the United States who rigorously abides by the laws and regulations of any country in which he operates.”
Privately, aides said Mirtchev was “aware” of a report. But, shown a copy of the relevant extracts of the report, they declined to comment publicly.
Mirtchev has admitted in the past that he has had dealings with Dariga Nazarbayeva, the president’s daughter who is an opera singer. But he denies that his firm had been hired by her to compile the document.
Rakhat Aliyev, the president’s former son-in-law, has claimed that Nazarbayev has diverted billions of dollars in state assets and has long taken commissions from foreign companies doing business in Kazakhstan.
Industry sectors news at a glance. Interactive heatmap, video and podcast
Everything the Business Traveller needs to know to make a better trip
Get ready for the winter sports season, with our resort guides and snow reports
We are backing British business, what is the confidence of the nation and what businesses are succeeding?
Growing demand for energy, oil that is harder to reach and the rise of carbon dioxide emissions. We examine the energy challenge
With rail travel in Europe on the rise, we review the benefits of travelling by train
In this special section we explore new food trends to help improve your dinner party and impress guests
Enjoy further reading from Travel to Fashion, Business to Sport, discover more
Shortcuts to help you find sections and articles
1998
£47,955
12 months for the price of 11 and a 5% discount.
Offer ends 31/11/09
Check your free Experian credit report before applying
Car Insurance
to £60K + bonus (OTE £90k)
Lord Search & Selection
Location Flexible
PwC’s Consulting practice helps businesses of all shapes
and sizes work smarter and grow faster.
£85k
CPA
Highly Competitve
Specsavers
Whiteley, near Southampton
Moments from Battersea Park.
For sale with Winkworth
Find out about shared ownership.
See your free Experian credit report beforehand
7nts - Penang £499; Borneo £699; All Inclusive £799 including flights, taxes, accommodation and private transfers
For your ultimate tailor-made ski holiday, click here
Get covered on your travels with a superb range of policies at great prices. Visit InsureandGo.com
World Class Golf, Spa and preferential Beach Club. Private estate overlooking West Coast
Villas from £275 per night inclusive of Golf
Contact our advertising team for advertising and sponsorship in Times Online, The Times and The Sunday Times, or place your advertisement.
Times Online Services: Dating | Jobs | Property Search | Used Cars | Holidays | Births, Marriages, Deaths | Subscriptions | E-paper
News International associated websites: Globrix Property Search | Milkround
Copyright 2009 Times Newspapers Ltd.
This service is provided on Times Newspapers' standard Terms and Conditions. Please read our Privacy Policy.To inquire about a licence to reproduce material from Times Online, The Times or The Sunday Times, click here.This website is published by a member of the News International Group. News International Limited, 1 Virginia St, London E98 1XY, is the holding company for the News International group and is registered in England No 81701. VAT number GB 243 8054 69.