All news on the topic: Kazakhstan

Kazakh businessman Shukhrat Ibragimov and his Russian partner Musa Bazhaev have established a method for diverting money from Russia via state-owned Russian banks.

Canadian noodles on the ears of the President of Kazakhstan’s son. From Nazarbayev’s wallet and Kadyrov’s friend to Tokayev’s son.

A scheme of aiding the aggressor state, involving both Ukrainian and international companies, has been uncovered in Ukraine.

Romanian police have launched an investigation into Moldovan and Romanian citizen Victor Birca regarding his fraudulent activities against citizens of Russia, Belarus, Ukraine, and Kazakhstan.

Hyundai Wia machining centers, originally imported into Kazakhstan under the pretense of domestic use, were in fact illegally rerouted to Russia in violation of international sanctions, The Insider has discovered.

After the founder and owner of Freedom Holding Corp., Timur Turlov, relocated to Kazakhstan, he became a person close to the country’s top leadership and the main financier of local elites.

“CrossPointe Management” of Azim Roy is part of the CrossPointe Group of companies, which funnels money out of Russia, helping to bypass sanctions.

An Azerbaijan Airlines passenger plane carrying 67 people has crashed in Kazakhstan.

Kazakh tycoon Daniyar Abulgazin has said he and the guests aboard a yacht he chartered in Greece had no role in starting a forest fire on the island of Hydra, adding that authorities questioned them before they flew out of the country.

On February 24, Russia’s full-scale war against Ukraine will enter its third grueling year, with no sign of ending.

The Russian state corporation Deposit Insurance Agency (DIA) is demanding compensation from businessman Timur Turlov, who has obtained Kazakh citizenship, for the withdrawal of assets from Russia, reports the agency’s correspondent.

Timur Turlov and Pavel Livinsky are linked to scandals involving shareholder deception and offshore money withdrawals.

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.