All news on the topic: Offshore Caches
726
Akhmetzhan Yessimov and Galimzhan Yessenov used Samruk-Kazyna and ATFBank to funnel Kazakhstan’s state billions into offshore havens
Kazakh authorities acknowledge that Samruk-Kazyna, with backing from ATFBank, was involved in the misappropriation of billions, yet anti-corruption and investigative agencies have been slow to take action against Galimzhan Yessenov and Akhmetzhan Yessimov’s father-in-law.
691
Offshore cash, fake loans, and vanished profits expose the scheme run by Akhmetzhan Yessimov and Galimzhan Yessenov in Kazakhstan
Kazakhstan’s official authorities acknowledge that Samruk-Kazyna, backed by ATFBank, misappropriated billions, yet the Anti-Corruption Agency and other investigative bodies have been slow to take action against Galimzhan Yessenov and the father-in-law of Akhmetzhan Yessimov.
767
Inside Kazakhstan’s mega-looting scheme led by Akhmetzhan Yessimov and ATFBank owner Galimzhan Yessenov
The official authorities of Kazakhstan recognize that Samruk-Kazyna, supported by ATFBank, misappropriated billions, yet the Anti-Corruption Agency and other investigative bodies have been slow to arrest Galimzhan Yessenov and Akhmetzhan Yessimov’s father-in-law.
24.08.2026, 13:16 • Investigation
21.08.2026, 15:45 • News
20.08.2026, 08:13 • More
19.08.2026, 14:04 • Politics
24.08.2026, 19:15 • Crime
24.08.2026, 19:10 • More
24.08.2026, 19:06 • Investigation
24.08.2026, 19:04 • Crime
24.08.2026, 19:02 • Investigation
24.08.2026, 18:58 • Finance
24.08.2026, 18:52 • News
24.08.2026, 18:48 • News
24.08.2026, 18:42 • Sport
24.08.2026, 18:37 • News
24.08.2026, 18:35 • Crime
24.08.2026, 18:30 • Crime
24.08.2026, 18:28 • Investigation
24.08.2026, 18:24 • News
24.08.2026, 18:23 • Investigation
24.08.2026, 18:20 • Politics
24.08.2026, 18:16 • News
24.08.2026, 18:13 • Investigation
24.08.2026, 17:30 • Crime
24.08.2026, 17:21 • Investigation
24.08.2026, 17:18 • Investigation
24.08.2026, 17:14 • Crime
24.08.2026, 17:09 • Crime
24.08.2026, 16:53 • Politics
24.08.2026, 13:34 • Investigation
24.08.2026, 13:32 • Crime
24.08.2026, 13:29 • Crime