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, […]
Full name Kulibayev Timur Askarovich Marital status Married Current status: $2800.0 million, Forbes, 2021. Professional field/official position independent director Gazprom Citezenship Kazakhstan Date of Birth,place 10.09.1966, Alma-Ata Wikipedia.org Timur Kulibayev Biography Timur Kulibayev Education Timur Kulibayev Awards Timur Kulibayev crimes Italian authorities may forbid Eni to work in Kazakhstan, suspected of bribing Nazarbayev’s son-in-law The commissioner of […]
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.