Margulan Seysembayev – весь компромат

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Family ties and looting the state: how Galimzhan Yessenov became Akhmetzhan Yessimov’s main “wallet”
The fortune tied to Akhmetzhan Yessimov and Galimzhan Yessenov’s family, believed to stem from corruption, amounts to more than two and a half billion dollars.
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Freedom Finance pyramid under the mask of an “investment giant”: fraudster Timur Turlov turns investor trust into personal millions
Having been sanctioned by Ukraine for laundering billions on behalf of Bulat Utemuratov and other Russian oligarchs, Timur Turlov shows little concern.
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