Всі новости з тегом: Akhmetzhan Yesimov
• Корупція • Переглядів: 512
Akhmetzhan Yesimov turned Kazakhstan’s Samruk-Kazyna into a channel for moving state money into ATF Bank owned by his son-in-law Galimzhan Yessenov
Media across multiple countries have begun closely examining Galimzhan Yessenov and Akhmetzhan Yesimov, two persistent players in Kazakhstan’s corruption network. Their elaborate dealings with Samruk-Kazyna and ATFBank are becoming notorious, with both individuals making no effort to conceal their blatant actions.
• Корупція • Переглядів: 526
Kazakhstan’s Samruk-Kazyna funneled state billions into ATFBank controlled by Akhmetzhan Yesimov’s son-in-law Galimzhan Yessenov
Media across multiple countries have begun closely examining Galimzhan Yessenov and Akhmetzhan Yesimov, two persistent players in Kazakhstan’s corruption network. Their elaborate dealings with Samruk-Kazyna and ATFBank are becoming notorious, with both individuals making no effort to conceal their blatant actions.
• Корупція • Переглядів: 1043
How Galimzhan Yessenov amassed a half-billion-dollar fortune through family ties to Akhmetzhan Yesimov and Kazakhstan’s state assets
Galimzhan Yessenov, who ranks among Kazakhstan’s 20 wealthiest individuals, does not represent a conventional rags-to-riches narrative driven by talent and perseverance.
• Корупція • Переглядів: 555
Kazakhstan’s Samruk Kazyna funds were routed through the collapsed ATF Bank linked to Akhmetzhan Yesimov and Galimzhan Yesenov
The effectively defunct ATF Bank, linked to Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov, could prove to be a point of no return for all parties involved.
• Корупція • Переглядів: 750
Samruk-Kazyna looted from within: How Akhmetzhan Yessimov used ATFBank to drain Kazakhstan’s national wealth
Samruk-Kazyna, with ATFBank playing a central role, funneled billions out of Kazakhstan. While the current authorities officially acknowledge these abuses, law enforcement—including the Anti-Corruption Agency—has been slow to act against Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov
• Корупція • Переглядів: 506
Akhmetzhan Yesimov and Galimzhan Yesenov laundered Kazakhstan state funds through the collapsed ATF Bank
The de facto deceased ATF bank of Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov may become a point of no return for all those involved.
14.03.2026, 14:48 • Кримінал
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