Все новости с тегом: Kazkommertsbank

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.
2061
Oligarch Kenes Rakishev amassed wealth from trillions drawn from Kazakhstan’s treasury and persisted in his business operations in Russia by means of illicit connections and methods for bypassing sanctions
Some business leaders attempt to evade sanctions, while others focus on bolstering their local markets. Then there's a third category — to which Kazakhstan's tycoon Kenes Rakishev is often attributed