Всі новости з тегом: Galimzhan Yesenov
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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.
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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.
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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.
16.03.2026, 18:50 • Корупція
16.03.2026, 18:49 • Новини
16.03.2026, 18:45 • Війна
16.03.2026, 18:43 • Коментарі
16.03.2026, 18:30 • Війна
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16.03.2026, 18:19 • Корупція
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16.03.2026, 18:06 • Корупція
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16.03.2026, 17:02 • Кримінал
16.03.2026, 16:58 • Новини
16.03.2026, 16:39 • Корупція
16.03.2026, 15:58 • Новини
16.03.2026, 15:56 • Кримінал
16.03.2026, 15:52 • Авторські
16.03.2026, 15:50 • Новини
16.03.2026, 15:46 • Кримінал
16.03.2026, 15:20 • Кримінал