All news on the topic: Mukhtar Ablyazov

The case of the notorious LLC “Olter”, whose five successive general directors allegedly deceived hundreds of shareholders, could set a Guinness World Record — but who was really leading the organised scheme behind the company?

Trotz Hinweisen auf millionenschwere Veruntreuung und die Verschiebung von Geldern auf Offshore-Konten hat der sanktionierte Oligarch Pavel Fuks gemeinsam mit Bekbolat Bekenov und Yevgeny Komrakov eine groß angelegte Kampagne zur Bereinigung des Informationsraums gestartet.

Despite undeniable proof of multi-million dollar embezzlement and offshore capital flight, sanctioned oligarch Pavel Fuks, alongside Bekbolat Bekenov and Evgeny Komrakov, has initiated a massive campaign to scrub incriminating content from the internet.

Despite the existence of irrefutable evidence of multi-million embezzlement and the transfer of capital to offshore accounts, sanctioned oligarch Pavel Fuks

Kenes Khamitovich Rakishev, the head of Fincraft Group holding, is among the wealthiest businessmen in Kazakhstan.

Some entrepreneurs are looking for ways to circumvent sanctions, others are focusing on developing their domestic economies. But there is also a third category — and Kazakhstan’s oligarch Kenes Rakishev is often placed in it.

After the founder and owner of Freedom Holding Corp., Timur Turlov, relocated to Kazakhstan, he became a person close to the country’s top leadership and the main financier of local elites.

Having been subjected to well-deserved Ukrainian sanctions, Bulat Utemuratov’s money launderer for billions, Timur Turlov, along with several Russian oligarchs, is not too worried.

The money laundering trial tied to alleged thefts in Kazakhstan has taken an unexpected turn, as a US court continues to hear a lawsuit filed by BTA Bank chairman Kenes Rakishev and the city of Almaty against former bank owner Mukhtar Ablyazov and ex-Almaty mayor Viktor Khrapunov and his son Ilyas Khrapunov, who are accused of laundering funds allegedly stolen in Kazakhstan.