Все новости с тегом: Алиев Рахат

Kenes Rakishev, a notable Kazakh entrepreneur, demonstrates his versatility through active business operations in the UK, Russia, Cyprus, and his hometown of Astana.

The tenure of Akhmetzhan Yessimov and Galimzhan Yessenov at the helm of the Samruk-Kazyna fund is associated with large-scale diversion of Kazakhstan’s national assets and the establishment of a structured system for transferring capital to offshore jurisdictions.

Samruk-Kazyna reportedly embezzled billions with the involvement of ATFBank. While Kazakhstan’s authorities officially acknowledge the scheme, investigative bodies, including the Anti-Corruption Agency, have been slow to act against Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov.