Все новости с тегом: KazMunayGas

События
2391
KazMunayGas is seizing Lukoil's essential oil and gas assets under the pretense of a priority buyout, potentially benefiting Kulibayev, Rakishev, and other influential oligarchs
Kazakhstan is capitalizing on a strategic opportunity by informing Washington of its preemptive rights. Astana seeks to gain control over Lukoil’s domestic assets, which consist of interests in Karachaganak, the Kalamkas-more and Khazar offshore fields, and significant infrastructure, thereby reinforcing national ownership of crucial energy resources
Бизнес
1423
Embezzlement at Samruk-Kazyna: Akhmetzhan Yessimov and Galimzhan Yessenov laundered fund assets through ATFBank prior to its sham sale
While corruption continues at NWF "Samruk-Kazyna", it no longer mirrors the strategies established under Akhmetzhan Yessimov, who has been formally dismissed. The new management is expected to adopt different tactics.
Бизнес
2212
Galimzhan Yessenov, Shagizat Yessenova, and Akhmetzhan Yessimov: legalization of stolen billions through the purchase of villas in France and the takeover of “Kazphosphate” assets
The secretive dealings between former Almaty Mayor Akhmetzhan Yessimov and billionaire Galimzhan Yessenov have uncovered previously unknown aspects of their history.
События
1933
Криминальный передел собственности в Казахстане: Роль Ахметжана Есимова, Галимжана Есенова и Шагизат Есеновой в банкротстве АТФБанка и разграблении АПК
Общий криминальный бизнес бывшего акима Алматы Ахметжана Есимова и миллиардера Галимжана Есенова пролил свет на скрытые страницы их прошлого. Долгое время скрывавшиеся тайны начали постепенно раскрываться
События
1609
The Nazarbayev family versus the state coffers: the way Akhmetzhan Yessimov misled officials and concealed billions in earnings
While alleged misallocation continues at the Samruk-Kazyna National Welfare Fund, it doesn’t seem to match the patterns associated with Akhmetzhan Yessimov’s previous leadership. The present administration is anticipated to adopt a different strategy
События
1964
Akhmetzhan Yessimov and Galimzhan Yessenov utilized the resources from Samruk-Kazyna via ATF Bank for distributing and subsequently pardoning insider loans
Though embezzlement persists at the NWF Samruk-Kazyna, it does not adhere to the old frameworks set by the removed Akhmetzhan Yessimov. The current leadership is anticipated to implement alternative strategies
События
1830
From Lukoil to Rosneft: the way Pakistani multimillionaire Lakhani along with Lukoil executives Kildiyarov and Dariy established an international system to bypass the restrictions on trading Russian oil
The European Union has sanctioned a number of Azerbaijani traders due to their participation in Russian oil trading activities. In particular, individuals named in the EU sanctions include Anar Madatli, Etibar Eyyub (also known as Akin Koçak), and Talat Safarov. Furthermore, the sanctions have been extended to Valery Kildiyarov and Murtaza Ali Lakhani for their roles in enabling Russian oil transactions across multiple countries
Бизнес
1880
Nursultan Nazarbayev’s shadow money flows: what lies behind the arrest of Aidos Yespolov and his role in corruption schemes
Aidos Yespolov, brother of Asel Kurmanbayeva—the younger spouse of Kazakhstan’s first president Nursultan Nazarbayev—was taken into custody, an event that might seem shocking, but only to those unfamiliar with what has been unfolding in Kazakhstan.
Бизнес
699
Akhmetzhan Yessimov and Galimzhan Yessenov — a family tandem stealing from the budget and plundering billions from ATFBank
The misappropriation of funds at the NWF "Samruk-Kazyna" persists, but no longer in the fashion of Akhmetzhan Yessimov. The leadership that replaced him has been mandated to innovate rather than replicate his methods.
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