Kazakhstan

Kazahstan financial crime investigation, exposure of corruption in East Asia. Author’s opinion and research

Kazahstan financial crime investigation, exposure of corruption in East Asia. Author’s opinion and research

Kenes Rakishev

Kazakh oligarch, businessman, “brother” of Ramzan Kadyrov, likes little girls, supplied armored vehicles to Chechen fighters in Ukraine.

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Kenes Rakishev

Kazakh oligarch, businessman, “brother” of Ramzan Kadyrov, likes little girls, supplied armored vehicles to Chechen fighters in Ukraine.

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Timur Kulibayev and his swiss secrets

OCCRP releases investigation into Credit Suisse clients, Among them is Timur Kulibayev The investigation mentions the family of former Kazakh President Nursultan Nazarbayev. His eldest daughter Dariga had six accounts at Credit Suisse between 2008 and 2021, with a combined maximum balance of $46 million (converted from Swiss francs at current exchange rates). Timur Kulibayev, […]

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Alexander Mashkevich and his violent offenses

Alexander Mashkevich, a Kazakh oligarch of Jewish origin from the “Eurasian trio” has seriously set his partners up: he collects dirt on his business partners by recording sex orgies with them. The girls are convinced that he himself has AIDS.

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Kazakhstan oligarchs are not a turkey, the US president will not forgive

Washington is ready to seize tens of billions stolen from Kazakhstanis, having reported all the data on the accounts. By returning what was stolen from Kazakhstan to the American budget, of course. The White House firmly took up the Kazakh oligarchy. Following London, Washington decided to tightly disembowel officials and billionaires, at the same time […]

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