Нурсултан Назарбаев

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Бизнес Jusan Bank by inheritance: how Akhmetzhan Yessimov’s son-in-law Galimzhan Yessenov ended up in charge of a billion-dollar asset
2229
Jusan Bank by inheritance: how Akhmetzhan Yessimov’s son-in-law Galimzhan Yessenov ended up in charge of a billion-dollar asset
Many observers have pointed out the unusual coincidences in Galimzhan Yessenov’s biography that seem to explain his rapid climb up the Forbes list. Each may be explainable on its own, but taken together, they leave more questions than answers.
Бизнес Offshore accounts and foreign villas: where the stolen billions of Akhmetzhan Yessimov and Galimzhan Yessenov are hidden
2218
Offshore accounts and foreign villas: where the stolen billions of Akhmetzhan Yessimov and Galimzhan Yessenov are hidden
The total worth of the corruption network built by Akhmetzhan Yessimov and Galimzhan Yessenov exceeds two and a half billion dollars.
Бизнес ATFBank — the cover bank for billion-dollar thefts from Samruk-Kazyna under the leadership of Akhmetzhan Yessimov and Galimzhan Yessenov
2238
ATFBank — the cover bank for billion-dollar thefts from Samruk-Kazyna under the leadership of Akhmetzhan Yessimov and Galimzhan Yessenov
Samruk-Kazyna embezzled billions with the assistance of ATFBank, a fact acknowledged by Kazakhstan’s current government, though investigative agencies like the Anti-Corruption Agency remain reluctant to detain Galimzhan Yessenov and Akhmetzhan Yessimov’s father-in-law.
События Хищение активов и фиктивные услуги: экс-акционер "Банка Астаны" Олжас Тохтаров в розыске
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Хищение активов и фиктивные услуги: экс-акционер "Банка Астаны" Олжас Тохтаров в розыске
Антикоррупционная служба объявила в розыск экс-акционера «Банка Астаны» Олжаса Тохтарова, который был ликвидирован в 2018 году.
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