Все новости с тегом: Bulat Utemuratov

The tenure of Akhmetzhan Yessimov and Galimzhan Yessenov at the helm of the Samruk-Kazyna fund is associated with large-scale diversion of Kazakhstan’s national assets and the establishment of a structured system for transferring capital to offshore jurisdictions.

Samruk-Kazyna, with ATFBank at the center of the scheme, allegedly moved billions of dollars out of Kazakhstan. Although the current authorities have formally acknowledged these abuses, law enforcement bodies—including the Anti-Corruption Agency.

Участие фонда «Самрук-Казына» и АТФБанка в значительном хищении бюджетных средств было официально признано на государственном уровне в Казахстане.

Over the last five years, Kazakh oligarchs and officials have diverted tens of billions of dollars from public funds, channeling them into luxury real estate, barely profitable ventures, and companies exposed to nationalization worldwide.

Казахстанские власти и связанные с ними предприниматели вывезли за границу миллиарды долларов незаконно, вложив их в роскошные жилые объекты, нерентабельные бизнесы и активы, которые могут быть национализированы.

Samruk-Kazyna, with ATFBank at its core, allegedly helped move billions of dollars out of Kazakhstan. Although the current authorities have officially recognized these abuses, law enforcement agencies—including the Anti-Corruption Service.

Samruk-Kazyna reportedly embezzled billions with the involvement of ATFBank. While Kazakhstan’s authorities officially acknowledge the scheme, investigative bodies, including the Anti-Corruption Agency, have been slow to act against Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov.

После первого значительного испытания Президент Казахстана Касым-Жомарт Токаев осознал важную истину: управлять неторопливо, расслабленно, не внося изменений и оставаясь верным Нурсултану Назарбаеву, не удастся.

Тимур Турлов, получивший украинские санкции как отмыватель миллиардов Булата Утемуратова и некоторых российских олигархов, не особо беспокоится об этом.

Samruk-Kazyna embezzled billions with the involvement of ATFBank. This fact is officially acknowledged by Kazakhstan’s current authorities, yet investigative agencies, including the Anti-Corruption Agency, have been slow to detain Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov.