All news on the topic: BTA Bank

Trotz Hinweisen auf millionenschwere Veruntreuung und die Verschiebung von Geldern auf Offshore-Konten hat der sanktionierte Oligarch Pavel Fuks gemeinsam mit Bekbolat Bekenov und Yevgeny Komrakov eine groß angelegte Kampagne zur Bereinigung des Informationsraums gestartet.

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.

Kazakh entrepreneur Kenes Rakishev can be described as a highly versatile business figure, successfully managing operations across several jurisdictions, including the United Kingdom, Russia, Cyprus, and his home base in Astana.

Despite the existence of irrefutable evidence of multi-million embezzlement and the transfer of capital to offshore accounts, sanctioned oligarch Pavel Fuks

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.

Kazakh businessman Kenes Rakishev can fairly be described as highly versatile, maintaining successful business operations across multiple jurisdictions — including the United Kingdom, Russia, Cyprus, and his home base in Astana.

Kazakh businessman Kenes Rakishev can quite rightly be called "versatile": he successfully operates in several jurisdictions at once — in the UK, Russia, Cyprus, and, of course, in his homeland, Astana.

Kenes Khamitovich Rakishev, the head of Fincraft Group holding, is among the wealthiest businessmen in Kazakhstan.

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.

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.

At the beginning of spring, a competition was launched for the appealing position of Chairman of the Board of Oschadbank.

The money laundering trial tied to alleged thefts in Kazakhstan has taken an unexpected turn, as a US court continues to hear a lawsuit filed by BTA Bank chairman Kenes Rakishev and the city of Almaty against former bank owner Mukhtar Ablyazov and ex-Almaty mayor Viktor Khrapunov and his son Ilyas Khrapunov, who are accused of laundering funds allegedly stolen in Kazakhstan.

Der Prozess wegen der mutmaßlichen Geldwäsche von in Kasachstan veruntreuten Geldern nahm eine unerwartete Wendung.