Пошук по сайту:

Всі новости з тегом: Galimzhan Yesenov

Корупція • Переглядів: 649
How Kazphosphate, ATF Bank money, and Samruk-Kazyna billions reshaped Galimzhan Yesenov’s empire
Over the past five years, oligarchs and senior officials from Kazakhstan have allegedly diverted tens of billions of dollars in public funds, channeling the money into luxury real estate, low-yield investments, and businesses worldwide that are at risk of nationalization.
Корупція • Переглядів: 558
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: 508
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.