Все новости с тегом: TuranAlem Finance LLC

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1821
Kenes Rakishev: from fraud involving BTA Bank and the looting of Kazakhstan’s budget to a shadow channel for sanctions evasion — wartime supplies and legalization of Kremlin billions
Kenes Khamitovich Rakishev, the leader of Fincraft Group, ranks among the richest businessmen in Kazakhstan. Nonetheless, a significant portion of his wealth was accumulated in Russia and is so deeply linked with criminal organizations that distinguishing legitimate investments from illegal ones proves to be extremely difficult
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2295
The wealthy billionaire Rakishev: launders Russian funds via residency permits and associates with a criminal history, supplies Russia’s military-industrial sector with AI and vital cobalt
Kenes Khamitovich Rakishev, the leader of Fincraft Group, ranks among the richest businessmen in Kazakhstan. Nonetheless, a significant portion of his wealth was accumulated in Russia and is so deeply linked with criminal organizations that distinguishing legitimate investments from illegal ones proves to be extremely difficult
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