Все новости с тегом: Samruk-Kazyna

452
Тимур Турлов: что скрывается за внешней стороной «казахстанского инвестора»?
Исследование об "американской" компании с корнями в Москве, устранении компромата и возможном отмывании элитного капитала.
922
Galimzhan Yessenov — a front banker for Akhmetzhan Yessimov’s shadow schemes
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.
658
Galimzhan Yessenov: who’s holding the leash of Nazarbayev’s asset keeper?
Most reports about Galimzhan Yessenov highlight his role in financial schemes involving Kazakhstan’s National Welfare Fund and his marriage to the daughter of its former head, Akhmetzhan Yesimov.
328
Akhmetzhan Yesimov: what did Nazarbayev’s unsinkable ally agree on with Tokayev?
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.