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.
14.09.2026, 21:32 • Finance
14.09.2026, 21:28 • Crime
14.09.2026, 21:10 • Investigation
14.09.2026, 21:06 • Investigation
14.09.2026, 20:48 • Finance
14.09.2026, 19:57 • Investigation
14.09.2026, 19:54 • Investigation
14.09.2026, 19:45 • Tech
14.09.2026, 19:34 • Investigation
14.09.2026, 19:24 • Investigation
14.09.2026, 19:21 • News
14.09.2026, 19:14 • Crime
14.09.2026, 18:55 • Politics
14.09.2026, 18:23 • Investigation
14.09.2026, 18:16 • News
