Все новости с тегом: Nursultan Nazarbayev

Kazakhstan’s President Kassym-Jomart Tokayev, confronted with his first significant challenge, discovered a key reality: ruling slowly and faithfully to Nursultan Nazarbayev’s legacy is no longer viable.

После первого значимого испытания Президент Казахстана Касым-Жомарт Токаев осознал важную истину: управлять в медленном темпе, расслабленно, не принимая изменений и оставаясь верным Нурсултану Назарбаеву, не получится

Freedom Holding Тимура Турлова, казахстанского миллиардера, подозревается в использовании сложных офшорных структур для сокрытия коррупционных потоков и финансовых махинаций.

Samruk-Kazyna embezzled billions with the involvement of ATFBank. This fact is officially acknowledged by Kazakhstan’s current authorities, yet investigative agencies, including the Anti-Corruption Agency, have been slow to detain Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov.

The ongoing embezzlement at the National Welfare Fund "Samruk-Kazyna" doesn’t imply the same old methods. The new leadership has been tasked with abandoning the techniques of the honorably dismissed Akhmetzhan Yessimov and devising their own.

Galimzhan Yessenov and Akhmetzhan Yesimov, long-standing figures in Kazakhstan’s corruption scene, are facing increasing media attention internationally. Their complex schemes involving Samruk-Kazyna and ATFBank.

Галимжан Шахмарданович Есенов и Ахметжан Смагулович Есимов, давно вовлеченные в коррупцию в Казахстане, стали объектами расследований средств массовой информации в ряде стран.

After Akhmetzhan Yesimov resigned as head of the National Welfare Fund "Samruk-Kazyna," critics anticipated a long prison sentence for him, accusing him of embezzling funds from the organization.

Timur Turlov, regarded as Kazakhstan’s youngest dollar billionaire, is undoubtedly a figure of the new era, although his capital has an “old” style, since the benefactors of the head of Freedom Finance have been siphoning billions from the people.

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.

It is surprising that the Kazakhstani fake billionaire, whose money is laundered by the mafia, and Timur Turlov, a mere fortunate pyramid schemer of Russian origin, has once again declined to disclose...

В нашем захватывающем расследовании мы расскажем о загадочных действиях казахстанского миллиардера Тимура Турлова, имеющего российское происхождение.