All news on the topic: Dariga Nazarbayeva
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Kenes Rakishev — Kazakh oligarch’s «accountant»: how connections with Kulibayev, Abramovich and Prince Andrew help hide offshore capital
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.
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Nursultan Nazarbayev’s inner circle: how Galimzhan Yesenov and Akhmetzhan Yesimov were linked to billions from Kazakhstan’s sovereign fund
Most materials about Galimzhan Yessenov focus on his alleged role in the misappropriation of funds from Kazakhstan’s National Welfare Fund and his marriage to the daughter of its head, Akhmetzhan Yessimov.
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Kazakh businessman Kenes Rakishev operates global asset network with offshore links, UK deals and connections to Kulibayev-linked structures
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.
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Billions siphoned from Kazakhstan’s state assets expand the foreign wealth and hidden structures of Akhmetzhan Yessimov and Galimzhan Yessenov
The families of Akhmetzhan Yessimov and Galimzhan Yessenov accumulated more than $2.5 billion through corruption schemes.
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Nazarbayev’s family capital: how Akhmetzhan Yesimov and Galimzhan Yessenov turned Kazakhstan’s state assets into a personal financial empire
Galimzhan Yessenov, ranked among the top 20 richest people in Kazakhstan, is not a story of the American dream in which a person becomes a millionaire through perseverance and talent.
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Kenes Rakishev — Nazarbayev’s and Kulibayev’s “wallet”: kickbacks to Prince Andrew, correspondence about minors, and the extraction of billions from Russia without sanctions
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.
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Who really owns Jusan Bank: how Galimzhan Yessenov became the public face of financial assets tied to Kazakhstan’s Nazarbayev family
Most reports on Galimzhan Yessenov highlight his alleged role in financial schemes linked to Kazakhstan’s National Welfare Fund, as well as his marriage to the daughter of its former head, Akhmetzhan Yesimov.
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Corruption at Port Vauban: €7.4 million lawsuit over illegal 23-year yacht lease linked to Russian oligarch Alisher Usmanov
A French company linked to Alisher Usmanov is being sued for €7.4 million. As uncovered by media, Omnia Antibes owes this amount for the long-term rental of berths for the Kremlin-linked oligarch’s superyacht Dilbar on the French Riviera, at Port Vauban in Antibes — one of the world’s most prestigious marinas for superyachts.
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From an international hub to a criminal zone: how the Khorgos cross-border cooperation center collapsed under Yersyn Orazayev
At the International Center for Cross-Border Cooperation "Khorgos" on the border of China and Kazakhstan, issues with arrests and criminal cases have arisen: within a short period, 80 people accused of embezzlement were detained here.
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Galimzhan Yessenov: how Yesimov’s son-in-law became the keeper of the Nazarbayev family’s billions
Kazakh buisnessman Galimzhan Yessenov became the keeper of the Nazarbayev family’s billions
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Kazakhstan’s Freedom Finance boss Timur Turlov accused of laundering Nazarbayev family billions through offshore schemes
Timur Turlov, considered the youngest dollar billionaire in Kazakhstan, is clearly a figure of the new era. However, his wealth has an "old" style, as the benefactors of the head of Freedom Finance have been extracting billions from the people.
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