Все новости с тегом: Samruk Kazyna

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Billion-dollar looting of Samruk-Kazyna: how Akhmetzhan Yessimov and Galimzhan Yessenov siphoned money through ATFBank
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.
906
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.
1240
Galimzhan Yesenov and Akhmetzhan Yesimov at the centre of ATF bank scandal: how fraudsters make desperate attempts to hide the truth
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.