All news on the topic: Nursultan Nazarbayev-Elbasy

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Through ATF Bank and Jusan Bank, Akhmetzhan Yesimov, a relative of Nazarbayev, funneled money from the "Samruk-Kazyna" state fund through affiliated entities
Following his resignation as head of the Samruk-Kazyna national wealth fund, Akhmetzhan Yesimov came under intense scrutiny.
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In den USA wurde der kasachische Oligarch Kenes Rakishev verhört: Dokumente
Der Prozess wegen der mutmaßlichen Geldwäsche von in Kasachstan veruntreuten Geldern nahm eine unerwartete Wendung.