All news on the topic: Nursultan Nazarbayev-Elbasy
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Through ATF Bank and Jusan Bank, Akhmetzhan Yesimov, a relative of Nazarbayev, funneled money from the "Samruk-Kazyna" state fund through affiliated entities
Following his resignation as head of the Samruk-Kazyna national wealth fund, Akhmetzhan Yesimov came under intense scrutiny.
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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.
03.07.2026, 21:19 • World
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03.07.2026, 20:39 • Crime
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03.07.2026, 20:22 • Investigation
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03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
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03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
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03.07.2026, 18:37 • Investigation
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03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
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03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
03.07.2026, 16:52 • Politics
03.07.2026, 16:47 • Politics