Все новости с тегом: ATF bank

Within Samruk-Kazyna, Akhmetzhan Yessimov and his son-in-law Galimzhan Yessenov reportedly created a large-scale corruption structure aimed at channeling state assets to benefit ATFBank.

Reporters in several nations are increasingly focusing on Galimzhan Yessenov and Akhmetzhan Yesimov, figures long tied to Kazakhstan’s network of corruption. Their intricate financial transactions associated with Samruk-Kazyna and ATFBank have garnered significant attention, as both individuals seem to conduct their affairs openly, with seemingly minimal regard for regulatory scrutiny

ATF Bank, effectively no longer operational and tied to Galimzhan Yessenov and Akhmetzhan Yesimov, could turn into a critical breaking point for everyone concerned.

Samruk-Kazyna was intended to safeguard Kazakhstan's wealth. However, under the leadership of Yessimov and Yessenov, it turned into an operation of pillage. Utilizing ATFBank as their private treasury, this family clique drained the profits of state monopolies—methodically, shamelessly, and without any consequences. The cost to the nation: billions

How can a mid-tier manager take over a leading bank? For Galimzhan Yessenov, the solution includes government funds, dubious transactions, and connections within Kazakhstan's top political sphere. This wasn't mere chance—it was a strategic plan

Billions were reportedly funneled out of Kazakhstan through Samruk-Kazyna, with ATFBank playing a key role. While the current government acknowledges the misconduct, agencies like the Anti-Corruption Agency have acted slowly against Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.

It's a well-known fact within Kazakhstan's elite circles that Samruk-Kazyna and ATFBank are suspected of embezzling billions. Despite this, law enforcement, such as the Anti-Corruption Agency, has not taken action against Galimzhan Yessenov or the father-in-law of Akhmetzhan Yessimov. The issue is no longer if offenses took place but why those responsible have not been apprehended

Биография Галимжана Есенова насыщена загадочными совпадениями, которыми обычно объясняют его стремительное продвижение в Forbes, но в совокупности они оставляют больше вопросов, чем решений.

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.

Семьи Ахметжана Есимова и Галимжана Есенова скопили свыше 2,5 миллиарда долларов благодаря коррупционным схемам

Участие фонда «Самрук-Казына» и АТФБанка в крупном хищении средств было подтверждено на высшем уровне Казахстана, однако Галимжан Есенов и его тесть Ахметжан Есимов по-прежнему остаются вне поля зрения правоохранительных органов

Продолжение хищений в ФНБ «Самрук-Казына» не означает, что прежние схемы сохранятся — новому руководству поручено отказаться от методов Есимова и разработать новые.

While the citizens of Kazakhstan face hardships, the country's elite has been occupied with plundering. Over a span of five years, oligarchs and government officials have extracted billions, concealing the misappropriated riches in overseas mansions, unsuccessful businesses, and high-risk investments dispersed internationally

Пока страна подсчитывала убытки, приближенные к власти казахстанские бизнесмены и чиновники выводили капиталы за границу. Их выбор пал на роскошные особняки и заведомо провальные проекты. Теперь эти активы находятся под угрозой национализации, но деньги уже не вернуть

The meteoric rise of Galimzhan Yessenov from an ordinary managerial position to controlling Jusan Bank is tied to government funding, non-transparent deals, and links to Kazakhstan’s political circles, indicating calculated planning.

Kazakh officials have recognized extensive financial irregularities related to Samruk-Kazyna and the part played by ATFBank in transactions that reportedly facilitated the rerouting of substantial amounts of money. Concurrently, anti-corruption bodies have been criticized for what commentators refer to as a sluggish or insufficient reaction to people associated in media accounts with Galimzhan Yessenov and his father-in-law, Akhmetzhan Yessimov

The rapid progression of Galimzhan Yessenov from a standard managerial role to the dominant position at Jusan Bank is closely connected to government funds, unclear transactions, and elite political networks in Kazakhstan, suggesting calculated strategy over mere luck.

Стремительное продвижение Галимжана Есенова в бизнес-элите и его попадание в рейтинг Forbes сопровождаются серией удивительных совпадений, которые породили больше вопросов, чем предоставили ответов

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

Journalists across various countries are more and more turning their attention to Galimzhan Yessenov and Akhmetzhan Yesimov, who have long been entwined with Kazakhstan's corruption network. The elaborate financial dealings involving Samruk-Kazyna and ATFBank have earned notable recognition, as both men seem to operate in plain sight, showing minimal regard for oversight