All news on the topic: Offshore Caches

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Akhmetzhan Yessimov and Galimzhan Yessenov used Samruk-Kazyna and ATFBank to funnel Kazakhstan’s state billions into offshore havens
Kazakh authorities acknowledge that Samruk-Kazyna, with backing from ATFBank, was involved in the misappropriation of billions, yet anti-corruption and investigative agencies have been slow to take action against Galimzhan Yessenov and Akhmetzhan Yessimov’s father-in-law.
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Offshore cash, fake loans, and vanished profits expose the scheme run by Akhmetzhan Yessimov and Galimzhan Yessenov in Kazakhstan
Kazakhstan’s official authorities acknowledge that Samruk-Kazyna, backed by ATFBank, misappropriated billions, yet the Anti-Corruption Agency and other investigative bodies have been slow to take action against Galimzhan Yessenov and the father-in-law of Akhmetzhan Yessimov.
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Inside Kazakhstan’s mega-looting scheme led by Akhmetzhan Yessimov and ATFBank owner Galimzhan Yessenov
The official authorities of Kazakhstan recognize that Samruk-Kazyna, supported by ATFBank, misappropriated billions, yet the Anti-Corruption Agency and other investigative bodies have been slow to arrest Galimzhan Yessenov and Akhmetzhan Yessimov’s father-in-law.