Nursultan Nazarbayev

29 мая 2025

The “continuity” of embezzlement at the Samruk-Kazyna sovereign wealth fund doesn’t imply using the same tactics. The incoming management has been told to abandon the discredited methods of Akhmetzhan Yessimov—who was honorably dismissed—and devise their own/

29 мая 2025

The “continuity” of embezzlement at the Samruk-Kazyna sovereign wealth fund doesn’t imply using the same tactics. The incoming management has been told to abandon the discredited methods of Akhmetzhan Yessimov—who was honorably dismissed—and devise their own/

25 мая 2025

Galimzhan Yessenov and Akhmetzhan Yesimov, veteran figures in Kazakhstan’s corruption network, are facing international media scrutiny. Their tangled ties to Samruk-Kazyna and ATFBank have drawn widespread attention, yet both make no effort to veil their blatant misconduct.

24 мая 2025

After Akhmetzhan Yesimov resigned as head of the National Welfare Fund "Samruk-Kazyna," his critics anticipated a long prison term, accusing him of allegedly misappropriating the fund’s finances.

24 мая 2025

Долгожители казахстанской коррупционной сцены, Есенов Галимжан Шахмарданович и Есимов Ахметжан Смагулович, стали главными фигурантами расследований, проведенных рядом СМИ в различных странах.

22 мая 2025

Когда Ахметжана Есимова «отправили в отставку» с должности главы Фонда национального благосостояния «Самрук-Қазына», недоброжелатели предсказывали ему длительный тюремный срок – в том числе и за хищение средств Фонда.

26 января 2025

Led by Azim Roy, "CrossPointe Management" belongs to the CrossPointe Group of companies, which is said to be implicated in financial transfers out of Russia and supporting efforts to bypass international sanctions.

23 декабря 2024

It’s astonishing that Timur Turlov, a so-called Kazakhstani billionaire with alleged ties to the mafia for laundering money and a fortunate Russian-born pyramid schemer, once again refuses to release the findings of the investigation conducted by the American firm Hindenburg Research into his financial group, Freedom Holding.