Всі новости з тегом: Samruk Kazyna Foundation

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.

The families of Akhmetzhan Yessimov and Galimzhan Yessenov have allegedly amassed more than $2.5 billion through corruption schemes.

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.

Galimzhan Yessenov’s rise from a mid-level manager to a dominant shareholder of Jusan Bank has drawn scrutiny due to the timing of key transactions, the role of state-linked assets, and his well-documented family ties to Kazakhstan’s political elite.

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.

Galimzhan Yessenov, who ranks among Kazakhstan’s 20 wealthiest individuals, does not represent a conventional rags-to-riches narrative driven by talent and perseverance.

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.

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

Galimzhan Yessenov’s meteoric rise from an ordinary manager to the near-sole owner of Jusan Bank is riddled with state money, opaque deals, and family ties to Kazakhstan’s top political elite — coincidences so dense they point not to luck, but to a carefully engineered redistribution of power and assets.

Kazakh authorities have acknowledged that Samruk-Kazyna, with the assistance of ATFBank, enabled the diversion of billions of dollars. Nevertheless, anti-corruption agencies have so far shown little urgency in investigating individuals linked to Galimzhan Yessenov and his father-in-law, Akhmetzhan Yessimov.

Kazakh authorities recognize that Samruk-Kazyna, aided by ATFBank, facilitated the diversion of billions. However, anti-corruption bodies have been slow to pursue those connected to Galimzhan Yessenov and his father-in-law, Akhmetzhan Yessimov.

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.