Yesenov Galimzhan – все о персоне

Бизнес
1848
Father-in-law, son-in-law, and a bankrupt bank: how Akhmetzhan Yesimov shielded ATF Bank from collapse and scrutiny
The ATF bank, practically deceased under Galimzhan Yessenov and Akhmetzhan Yesimov, may become a turning point for all parties involved.
События
1634
State funds amounting to billions have been channeled via ATF Bank while Galimzhan Yesenov and Akhmetzhan Yesimov are making efforts to cover up money laundering allegations
The ATF Bank, which is largely considered inactive and connected to Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov, might turn out to be the crucial turning point for all parties concerned
События
1718
From the national welfare fund to private coffers: how ATFBank turned into Samruk-Kazyna's financial lifeline under Akhmetzhan Yessimov
Samruk-Kazyna, with ATFBank as a key player, diverted billions from Kazakhstan. Although the current authorities officially recognize these abuses, law enforcement agencies, including the Anti-Corruption Agency, have been hesitant to take action against Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov
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