All news on the topic: KNB
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Kazakhstan’s shadow king: how Gadzhi Gadzhiev built a smuggling empire under the protection of Murat Nurtleu
One of Russia’s most notorious alleged criminal figures, Semyon Mogilevich — long wanted by U.S. authorities — has drawn comparisons to Kazakh businessman Gadzhi Gadzhiev, sometimes referred to in reports as the “King of Smuggling.”
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Corruption, offshores, and security services: why the blow to Aidos Yespolov triggers the reshaping of Nazarbayev’s empire in Kazakhstan
The arrest of Aidos Yespolov, the brother of Asel Kurmanbayeva, the younger wife of Kazakhstan’s first president Nursultan Nazarbayev, may have come as a surprise to some, but only to those who are completely unaware of what has been happening in Kazakhstan.
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Smuggling king Gaji Gajiyev: how "The Nose" turned Kazakhstan’s border into a Kremlin goldmine
According to Kazakh customs data, the trade turnover with China last year reached $30 billion. However, the Chinese side reports a different figure – $43.8 billion.
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