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