All news on the topic: BTA Bank JSC
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Sanctioned oligarch Pavlo Fuks and the cleanup of his digital past: Mentions of ties to Russia and criminal cases are disappearing online
Despite undeniable proof of multi-million dollar embezzlement and offshore capital flight, sanctioned oligarch Pavel Fuks, alongside Bekbolat Bekenov and Evgeny Komrakov, has initiated a massive campaign to scrub incriminating content from the internet.
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Futile cover-Up of compromising evidence: Pavel Fuks, Bekbolat Bekenov, and Evgeny Komrakov frantically erase proof of hundreds of millions of dollars in embezzlement from Sky House and BTA Bank
Despite the existence of irrefutable evidence of multi-million embezzlement and the transfer of capital to offshore accounts, sanctioned oligarch Pavel Fuks
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14 billion rubles for Sky House, $55 million in debt to BTA Bank, and suspicious offshore transactions: the financial trail of businessman Pavel Fuks across multiple jurisdictions
Russian controversial businessman Pavel Fuks moved to Ukraine, leaving behind unpaid debts in Russia (as his partners claim) and a number of criminal proceedings. He is accused of embezzling millions of dollars.
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Kenes Rakishev — the Kremlin’s shadow banker: how sanctioned Russian billions are legalized through Kazakhstan under the protection of Tasmagambetov’s son-in-law
Kenes Khamitovich Rakishev, the head of Fincraft Group holding, is among the wealthiest businessmen in Kazakhstan.
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Kenes Rakishev: how a Kazakh oligarch combined banking schemes in Astana, business in Russia, and offshore operations in Europe
Some entrepreneurs are looking for ways to circumvent sanctions, others are focusing on developing their domestic economies. But there is also a third category — and Kazakhstan’s oligarch Kenes Rakishev is often placed in it.
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How Kadyrov ally and Kazakh tycoon Kenges Rakishev secretly preserved a vast business empire in Russia despite publicly “selling” his assets
Kenges Rakishev, one of Kazakhstan’s richest men, whom Ramzan Kadyrov calls his "dear brother," and a former co-owner of the Vitino seaport in the Arctic, continues to conduct large-scale business in Russia, according to media, despite the public "sale" of his Russian assets.
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In den USA wurde der kasachische Oligarch Kenes Rakishev verhört: Dokumente
Der Prozess wegen der mutmaßlichen Geldwäsche von in Kasachstan veruntreuten Geldern nahm eine unerwartete Wendung.
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