Paris, Washington (13/7 – 50) Kenes Rakishev (Keñes Hamitūly Raqyşev) aka Kenges Rakishev is an entrepreneur, philanthropist, former special envoy for Kazakhstan, head of...
Libya’s state-owned oil company, the National Oil Corporation (NOC), had established last month a new program office, but multiple foreign press reports claim that one...
Mukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan Tatishev, He was involved in investigations in four jurisdictions,...
London, Brussels, Berlin (11/2 – 38) Kenes Rakishev is an entrepreneur and international businessman, and a former Kazakh special envoy to the United States....
London, Paris, Brussels (17January 2023 – 29) Kazakh banker, Mukhtar Ablyazov and his frauds were exposed in the British magazine, The Spectator published article titled –...
Mukhtar Ablyazov, Kazakhstan New York (15 December 2022 – 33). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and money laundering...