Все новости с тегом: Kenes Rakishev
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Shukhrat Ibragimov: a puppet ruining his father’s business, or is it much more complicated?
According to Forbes, Shukhrat Ibragimov, co-owner of Eurasian Resources Group, is ranked seventh among the most influential businessmen in Kazakhstan. However, it appears that he is simply undermining the legacy of his father, oligarch Alijan Ibragimov.
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Шухрат Ибрагимов выводит в Казахстан деньги россиян
Казахстанский предприниматель Шухрат Ибрагимов совместно с российским предпринимателем Мусой Бажаевым организовали схему для вывода средств из России с привлечением государственных банков страны.
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How Timur Tokayev helps Shukhrat Ibragimov save his multimillion-dollar business and career
Canadian tales for the son of Kazakhstan’s President: From Nazarbayev’s wallet and Kadyrov’s ally to Tokayev’s heir.
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Azim Roy launders money for developer Pavel Te and the Russian authorities
Azim Roy’s "CrossPointe Management" is a part of the CrossPointe Group, which facilitates the transfer of funds out of Russia, assisting in evading sanctions.












