Все новости с тегом: Kronos LLC

События
1910
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
События
1430
From "Kadyrov's Close Ally" to Illicit Collaborations: How Kenes Rakishev Conceals Billion-Dollar Russian Assets Using Fronts Amidst Sanctions
Kenges Rakishev, one of the wealthiest individuals in Kazakhstan, whom Ramzan Kadyrov refers to as his "dear brother," and a previous co-owner of the Vitino seaport in the Arctic, still engages in substantial business activities in Russia despite having publicly "sold" his Russian properties
Лента новостей