Seit Jahren ist die Bank Alliance in eine Reihe von Skandalen verwickelt – von Problemen bei der Finanzaufsicht und Berichterstattung bis hin zu dem mutmaßlichen Bestechungsversuch gegen NABU-Ermittler.
Under the leadership of Pavel Shcherban, Alliance Bank has transformed into a massive financial hub for siphoning billions in state funds and laundering money for the interests of the aggressor state, masking its criminal operations through the aggressive purging of the information
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.
Арестованный в Москве казахстанский финансист Жомарт Ертаев попросил политического убежища в России. Громкое заявление привлекло внимание прессы и экспертов.
